LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231140008404Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ"stat.gov.kz |
Name in Kazakh | "PERSONELCHECK.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ" |
Previous names | ТОО "PERSONELCHECK.KZ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALNUR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Ulica Akbulak, House 55 |
Registration date | 08.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 329 218 ₸ | 21 439 ₸ |
| 2023 | 943 702 ₸ | 15 221 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Akbulak , Дом 55
Locality
Almatinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ" was registered on 08.11.2023. In 2024, estimated annual revenue was 1 329 218 ₸ and tax payments totaled 21 439 ₸.
| Status | Active |
| BIN | 231140008404 |
| Registration date | 08.11.2023 |
| Registered address | Almatinskaya Oblast, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Ulica Akbulak, House 55 |
| Region | Almatinskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Ybrajhan Enlik Mirambekqyzy |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 08.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ" as active, with the status "Active". Data last updated on 08.11.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ" is 231140008404. The company was registered on 08.11.2023 in Kazakhstan.
The registry lists Ybrajhan Enlik Mirambekqyzy as the head of LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ" is Almatinskaya Oblast, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Ulica Akbulak, House 55.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "PERSONELCHECK.KZ" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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