LIMITED LIABILITY PARTNERSHIP «INSAN KZ»
Wholesale of oilseeds
BIN 220140014761 · VAT 60001-1229026No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INSAN KZ» |
Name in Kazakh | «INSAN KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INSAN KZ" |
Previous names | ТОО "INSAN KZ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Chulanova, House 145 |
Registration date | 20.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 24 548 280 ₸ | 395 940 ₸ |
| 2022 | 91 005 770 ₸ | 1 467 835 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chulanova, House 145
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INSAN KZ» — BIN 220140014761
Last registry change: 20.01.2022
LIMITED LIABILITY PARTNERSHIP «INSAN KZ» was registered on 20.01.2022. In 2023, estimated annual revenue was 24 548 280 ₸ and tax payments totaled 395 940 ₸.
LIMITED LIABILITY PARTNERSHIP «INSAN KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INSAN KZ» (BIN 220140014761) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Chulanova, House 145, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INSAN KZ»
The head of LIMITED LIABILITY PARTNERSHIP «INSAN KZ» is Berkimbaev Maksat Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «INSAN KZ» was headed by Kusainov Bulat Esimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INSAN KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INSAN KZ» appears in 7 court cases (as defendant — 7, most recent date — 11.12.2023). Also on record: 4 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 «INSAN KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INSAN KZ» 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.