LIMITED LIABILITY PARTNERSHIP «SUCCESS 888»

Wholesale of a wide range of goods without any specification

BIN 211240024694
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20232 139 000 ₸34 500 ₸
2022268 770 000 ₸4 335 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kasimova, House 32

Unit

N.P. 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» — BIN 211240024694

Last registry change: 22.12.2021

LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» was registered on 22.12.2021. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸.

LIMITED LIABILITY PARTNERSHIP «SUCCESS 888»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» (BIN 211240024694) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kasimova, House 32, N.P. 136, region — Almaty, 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 «SUCCESS 888»

The head of LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» is Hamedov Abilfas Muslimovich. Previously, LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» was headed by Abzhanov Samat Ajnakulovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» appears in 1 court case (as plaintiff — 1, most recent date — 11.08.2023). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUCCESS 888» 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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