LIMITED LIABILITY PARTNERSHIP "INSAN KZ"

Wholesale of oilseeds

BIN 220140014761 · VAT 60001-1229026

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202324 548 280 ₸395 940 ₸
202291 005 770 ₸1 467 835 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berkimbaev Maksat KanatovichDirector
LIMITED LIABILITY PARTNERSHIP "INSAN KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chulanova , Дом 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, Mikroraion Akbulak, Ulica 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.

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