LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD"
Provision of other individual services not included in other groups
BIN 220240033078Full legal name | LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD"stat.gov.kz |
Name in Kazakh | "CHECKMATE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" |
Previous names | ТОО "ШАХМАТ", ТОО "CHECKMATE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Keremet, House 1 |
Registration date | 22.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Keremet , Дом 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" — BIN 220240033078
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" was registered on 22.02.2022.
LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" (BIN 220240033078) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" has been operating for 4 years 6 months, since 22.02.2022. Registered address — Almaty, Bostandikskii Raion, Mikroraion Keremet, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD"
The head of LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" is Ismazov Shuhrat Dzhemalovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" 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
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