LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ"

Retailing by ordering goods by mail order or via the Internet

BIN 221040037026 · VAT 62001-1038026

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202373 784 278 ₸1 190 069 ₸
202232 736 ₸528 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Astana

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madieva Mugul'Sum MerekekyzyDirector
LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shamshi Qaldayaqov , Дом 40

Unit

КВ. 140

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ" — BIN 221040037026

Last registry change: 20.10.2022

LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ" was registered on 20.10.2022. In 2023, estimated annual revenue was 73 784 278 ₸ and tax payments totaled 1 190 069 ₸.

LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ" (BIN 221040037026) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 40, КВ. 140, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ" is Madieva Mugul'sum Merekekyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHEK SALE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHEK SALE 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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