LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD"

Wholesale of a wide range of goods without any specification

BIN 040840000580

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" is a llp registered on August 9, 2004 in Zhambyl region. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 145 590 ₸, 100% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20189 026 580 ₸145 590 ₸
20172 867 884 214 ₸46 256 197 ₸
20164 262 498 264 ₸68 749 972 ₸
20152 953 438 014 ₸47 636 097 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Erdenbeka Nietkalieva, 105v

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" — BIN 040840000580

Last registry change: 09.08.2004

LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" was registered on 09.08.2004. In 2018, estimated annual revenue was 9 026 580 ₸ and tax payments totaled 145 590 ₸.

LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" (BIN 040840000580) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Erdenbeka Nietkalieva, 105v, region — Zhambyl 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD"

The head of LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" is Golubev Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ-KAZPROD" 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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