LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 220540011791No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" |
Name in Kazakh | "CHECKME (ЧЕКМИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" |
Previous names | ТОО "CHECKME (ЧЕКМИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Sanatornaya, House 20 |
Registration date | 11.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 71 295 474 ₸ | 1 149 927 ₸ |
| 2022 | 2 198 520 ₸ | 35 460 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sanatornaya, House 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" — BIN 220540011791
Last registry change: 11.05.2022
LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" was registered on 11.05.2022. In 2023, estimated annual revenue was 71 295 474 ₸ and tax payments totaled 1 149 927 ₸.
LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" (BIN 220540011791) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Sanatornaya, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)"
The head of LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" is Fajzulenova Anastasija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHECKME (CHEKMI)" 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.