LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL"
Wholesale of other non-food consumer goods not included in other groups
BIN 231040023365 · VAT 60001-1248038Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" |
Name in Kazakh | "BLACK KARDINAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" |
Previous names | ТОО "BLACK KARDINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Moskvina, House 13a |
Registration date | 17.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 675 619 022 ₸ | 10 897 081 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Moskvina , Дом 13а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" — BIN 231040023365
Last registry change: 17.10.2023
LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" was registered on 17.10.2023. In 2024, estimated annual revenue was 675 619 022 ₸ and tax payments totaled 10 897 081 ₸.
LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" (BIN 231040023365) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Moskvina, House 13a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL"
The head of LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" is Ustemirova Suluhan Ashimovna. Previously, LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" was headed by Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BLACK KARDINAL" 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.