LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230140030884

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024102 343 152 ₸1 650 696 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shirdovletov Erbolat TohtasynovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3 , Здание 20

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" — BIN 230140030884

Last registry change: 24.01.2023

LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" was registered on 24.01.2023. In 2024, estimated annual revenue was 102 343 152 ₸ and tax payments totaled 1 650 696 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" (BIN 230140030884) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3, Building 20, region — Mangistauskaya oblast', 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 "KAZ RETAIL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" is Shirdovletov Erbolat Tohtasynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ RETAIL COMPANY" 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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