LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ"

Wholesale of a wide range of goods without any specification

BIN 041240009258

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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 "KOMPANIJA FAVORIT-TARAZ" is a llp registered on December 23, 2004 in Zhambyl region. 21 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: 15 850 ₸, 55% less than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018982 700 ₸15 850 ₸
20172 177 440 ₸35 120 ₸

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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Nietkalieva, 97

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" — BIN 041240009258

Last registry change: 23.12.2004

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" was registered on 23.12.2004. In 2018, estimated annual revenue was 982 700 ₸ and tax payments totaled 15 850 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" (BIN 041240009258) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Nietkalieva, 97, 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 "KOMPANIJA FAVORIT-TARAZ"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" is Konjashkin Anatolij Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FAVORIT-TARAZ" 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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