LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)"

Retail sale of clothing, footwear and textiles in markets

BIN 230140000288

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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
202332 405 850 ₸522 675 ₸

Business activity

Primary business activity OKED

47822
Retail sale of clothing, footwear and textiles in markets
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: 2

Connections and affiliations

  • 42 total connections
  • 18 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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Alim FaridDirector
LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 410/78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" — BIN 230140000288

Last registry change: 03.01.2023

LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" was registered on 03.01.2023. In 2023, estimated annual revenue was 32 405 850 ₸ and tax payments totaled 522 675 ₸.

LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" (BIN 230140000288) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)"

The head of LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" is Alim Farid.

Verification of LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSTAFA ALIM (MUSTAFA ALIM)" 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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