LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO"

Delivery and peddling retail trade

BIN 230540040797

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mohammadi FarebaDirector
LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO"
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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

Ulica Turkebaeva , Дом 38

Unit

КВ. 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" — BIN 230540040797

Last registry change: 30.05.2023

LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" was registered on 30.05.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" (BIN 230540040797) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Turkebaeva , Дом 38, КВ. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO"

The head of LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" is Mohammadi Fareba.

Verification of LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOHAMMADI.CO" 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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