LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL)

Lease (sublease) and operation of leased real estate

BIN 121240011524

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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
2021442 662 640 ₸7 139 720 ₸
2020718 930 734 ₸11 595 657 ₸
2019911 433 232 ₸14 700 536 ₸
2018682 790 810 ₸11 012 755 ₸
2017891 177 026 ₸14 373 823 ₸
20161 164 840 190 ₸18 787 745 ₸
20151 899 188 154 ₸30 632 067 ₸

Business activity

Primary business activity OKED

68202
Lease (sublease) and operation of leased real estate
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: 2

Connections and affiliations

  • 34 total connections
  • 12 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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Favaz Ahmad HussejnDirector
LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL)
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, № 69, Kv 136

Unit

КВ 136

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) — BIN 121240011524

Last registry change: 17.12.2012

LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) was registered on 17.12.2012. In 2021, estimated annual revenue was 442 662 640 ₸ and tax payments totaled 7 139 720 ₸.

LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL): registration details and status

LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) (BIN 121240011524) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, № 69, Kv 136, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL)

The head of LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) is Favaz Ahmad Hussejn.

Verification of LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 01.05.2021). Also on record: 4 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 "SHOPPING MALL" (SHOPING MOLL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHOPPING MALL" (SHOPING MOLL) 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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