LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 010340013241

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20179 132 414 ₸147 297 ₸
2015197 966 ₸3 193 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bolotin Vjacheslav IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tereshkovoi , Дом 34

Unit

КВ. 51

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" — BIN 010340013241

Last registry change: 19.03.2001

LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" was registered on 19.03.2001. In 2017, estimated annual revenue was 9 132 414 ₸ and tax payments totaled 147 297 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" (BIN 010340013241) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Tereshkovoi , Дом 34, КВ. 51, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" is Bolotin Vjacheslav Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA KOMPANI" 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.

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