LIMITED LIABILITY PARTNERSHIP "MOVING UP"

Wholesale of a wide range of goods without any specification

BIN 180640036275

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 638 032 ₸90 936 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' ylitau

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: 5
  • Government contracts: 19

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mazhkenov Beksultan NurlanulyDirector
LIMITED LIABILITY PARTNERSHIP "MOVING UP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica Tama Tanash Batir , 1

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "MOVING UP" — BIN 180640036275

Last registry change: 29.06.2018

LIMITED LIABILITY PARTNERSHIP "MOVING UP" was registered on 29.06.2018. In 2019, estimated annual revenue was 5 638 032 ₸ and tax payments totaled 90 936 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "MOVING UP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOVING UP" (BIN 180640036275) has the status “Active”. Registered address — Oblast Ylitau, Karajal A., Karajal, Ulica Tama Tanash Batir, 1, region — Oblast' ylitau, 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 "MOVING UP"

The head of LIMITED LIABILITY PARTNERSHIP "MOVING UP" is Mazhkenov Beksultan Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MOVING UP" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOVING UP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOVING UP" 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.

Frequently asked questions

Similar companies10