LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN"

Wholesale trade in wood and wood processing products

BIN 160340026997

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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 "TORGOVAJA KOMPANIJA FEL'TSMAN" is a llp registered on March 30, 2016 in Zhambyl region. 10 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 2016: 512 000 ₸. 28 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201631 744 000 ₸512 000 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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, Pereulok 3 Bauirjan Momishuli, 15/1

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" — BIN 160340026997

Last registry change: 30.03.2016

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" was registered on 30.03.2016. In 2016, estimated annual revenue was 31 744 000 ₸ and tax payments totaled 512 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" (BIN 160340026997) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Pereulok 3 Bauirjan Momishuli, 15/1, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" is Alashbaev Erbolat Omirzakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" appears in 1 court case (as defendant — 1, most recent date — 27.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA FEL'TSMAN" 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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