LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ»
Wholesale of a wide range of goods without any specification
BIN 160140022362 · VAT 45001-0057588No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» |
Name in Kazakh | «TEOREMA RLZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEOREMA RLZ" |
Previous names | ТОО "TEOREMA RLZ" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kudaibergena Suraganova, 19, Apt 114 |
Registration date | 26.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 47 492 ₸ | 766 ₸ |
| 2022 | 1 976 436 ₸ | 31 878 ₸ |
| 2021 | 16 793 816 ₸ | 270 868 ₸ |
| 2020 | 5 880 762 ₸ | 94 851 ₸ |
| 2019 | 3 019 090 ₸ | 48 695 ₸ |
| 2018 | 4 326 236 ₸ | 69 778 ₸ |
| 2017 | 3 503 062 ₸ | 56 501 ₸ |
| 2016 | 1 298 962 ₸ | 20 951 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kudaibergena Suraganova, 19
Unit
Apt 114
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» — BIN 160140022362
Last registry change: 26.01.2016
LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» was registered on 26.01.2016. In 2023, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» (BIN 160140022362) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kudaibergena Suraganova, 19, Apt 114, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ»
The head of LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» is Stambekov Madi Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» was headed by Stambekova Sanija Amangel'dyevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 03.08.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEOREMA RLZ» 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.