LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL"
Wholesale of a wide range of goods without any specification
BIN 221040010034Full legal name | LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL"stat.gov.kz |
Name in Kazakh | "LTD CUSTOMER DEAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2023 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja, Building 1g |
Registration date | 06.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 53 506 ₸ | 863 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Madeli Koja , Здание 1г
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" — BIN 221040010034
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" was registered on 06.10.2022. In 2025, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.
LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" (BIN 221040010034) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 11.10.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja, Building 1g, region — Shimkent, 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 "LTD CUSTOMER DEAL"
The head of LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" is Nurlan Nursultan Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" was headed by Бeisenova Сandugash Кaisanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" appears in 1 court case (as defendant — 1, most recent date — 04.07.2024). Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LTD CUSTOMER DEAL" 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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