LLP "KARTEL'"

flour production

BIN 991240006835

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 291 770 ₸20 835 ₸
201949 770 128 ₸802 744 ₸
201824 084 272 ₸388 456 ₸
201735 023 800 ₸564 900 ₸
20161 509 576 ₸24 348 ₸
20151 359 598 ₸21 929 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akmirzaev Alisher TuhtamuratovichDirector
LLP "KARTEL'"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Shaimerdenova , Дом 21

Locality

Turkestanskaya oblast'

About LLP "KARTEL'" — BIN 991240006835

Last registry change: 07.12.1999

LLP "KARTEL'" was registered on 07.12.1999. In 2020, estimated annual revenue was 1 291 770 ₸ and tax payments totaled 20 835 ₸.

LLP "KARTEL'": registration details and status

LLP "KARTEL'" (BIN 991240006835) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Baiterek, Ulica Shaimerdenova, House 21, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — flour production (OKED 10611) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "KARTEL'"

The head of LLP "KARTEL'" is Akmirzaev Alisher Tuhtamuratovich.

Verification of LLP "KARTEL'" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "KARTEL'" are available in the full Statsnet report. All the data to verify LLP "KARTEL'" 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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