LIMITED LIABILITY PARTNERSHIP «WALMART PLUS»

Wholesale of a wide range of goods without any specification

BIN 190340004793 · VAT 30001-1009296 · VAT 30001-1019798
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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 StatisticsData updated: 27.07.2026

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20245 317 430 ₸85 765 ₸
20232 820 466 738 ₸45 491 399 ₸
20222 591 044 666 ₸41 791 043 ₸
20213 077 170 856 ₸49 631 788 ₸
2020610 995 430 ₸9 854 765 ₸
2019219 380 552 ₸3 538 396 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Satibaldina, House 8

Unit

Apt. 10

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» — BIN 190340004793

Last registry change: 05.03.2019

LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» was registered on 05.03.2019. In 2024, estimated annual revenue was 5 317 430 ₸ and tax payments totaled 85 765 ₸.

LIMITED LIABILITY PARTNERSHIP «WALMART PLUS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» (BIN 190340004793) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satibaldina, House 8, Apt. 10, region — Karaganda 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 «WALMART PLUS»

The head of LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» is Kutyshenko Artem Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» was headed by Mashkova Kristina Igorevna.

Verification of LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» appears in 12 court cases (as defendant — 12, most recent date — 02.06.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WALMART PLUS» 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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