LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 210840009590 · VAT 06001-1119751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" |
Name in Kazakh | "KATLAR GROUP (КАТЛАР ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" |
Previous names | ТОО "KATLAR GROUP (КАТЛАР ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2022 |
Address | Atyrau Region, Atirau A., Atirau, Avenue Zeinolla Qabdolov, Stroenie 1 |
Registration date | 09.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 128 400 ₸ | 18 200 ₸ |
| 2022 | 824 397 880 ₸ | 13 296 740 ₸ |
| 2021 | 1 886 040 ₸ | 30 420 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Zeinolla Qabdolov, Stroenie 1
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" — BIN 210840009590
Last registry change: 22.09.2023
LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" was registered on 09.08.2021. In 2023, estimated annual revenue was 1 128 400 ₸ and tax payments totaled 18 200 ₸.
LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" (BIN 210840009590) has the status “Отмена регистрационного действия”; dissolution date — 13.04.2022. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Zeinolla Qabdolov, Stroenie 1, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" is Кarmaliga Нatalьya Фedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" was headed by Shevelev Vladimir Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" appears in 2 court cases (as defendant — 2, most recent date — 04.07.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KATLAR GROUP (KATLAR GRUPP)" 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.