LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 110640016882

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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 "HEAD MANAGEMENT COMPANY" is a llp registered on June 22, 2011 in Zhambyl region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 1 056 793 ₸. 27 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201965 521 166 ₸1 056 793 ₸
20174 898 ₸79 ₸
201692 784 364 ₸1 496 522 ₸
201513 963 950 ₸225 225 ₸
201432 014 506 ₸516 363 ₸
20123 161 504 ₸50 992 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 74b

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" — BIN 110640016882

LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" was registered on 22.06.2011. In 2019, estimated annual revenue was 65 521 166 ₸ and tax payments totaled 1 056 793 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" (BIN 110640016882) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 74b, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" is Kim Konstantin Nikitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.11.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HEAD MANAGEMENT COMPANY" 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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