LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST"
Other non-store retail
BIN 180540024159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" |
Name in Kazakh | "КАЗПРОМТОРГИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" |
Previous names | ТОО "КАЗПРОМТОРГИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Gagarina , 99, КВ 44 |
Registration date | 21.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 271 312 ₸ | 4 376 ₸ |
| 2021 | 9 775 850 ₸ | 157 675 ₸ |
| 2020 | 21 632 730 ₸ | 348 915 ₸ |
| 2019 | 14 156 894 ₸ | 228 337 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 99
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Gagarina , 99
Unit
КВ 44
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" — BIN 180540024159
Last registry change: 21.05.2018
LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" was registered on 21.05.2018. In 2022, estimated annual revenue was 271 312 ₸ and tax payments totaled 4 376 ₸. According to public sources: 99 government contracts.
LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" (BIN 180540024159) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Gagarina , 99, КВ 44, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" is Sudarikov Vitalij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" appears in 6 court cases (as defendant — 6, most recent date — 23.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZPROMTORGINVEST" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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