LIMITED LIABILITY PARTNERSHIP "CATALEYA"
Specialized wholesale trade in goods not included in other groups
BIN 240340004031Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CATALEYA" |
Name in Kazakh | "ТОО CATALEYA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CATALEYA" |
Previous names | ТОО "CATALEYA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Intimak, House 443 |
Registration date | 04.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 995 200 ₸ | 209 600 ₸ |
| 2025 | 88 303 128 ₸ | 1 424 244 ₸ |
| 2024 | 5 010 681 900 ₸ | 80 817 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Intimak , Дом 443
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CATALEYA" — BIN 240340004031
Last registry change: 04.03.2024
LIMITED LIABILITY PARTNERSHIP "CATALEYA" was registered on 04.03.2024. In 2026, estimated annual revenue was 12 995 200 ₸ and tax payments totaled 209 600 ₸.
LIMITED LIABILITY PARTNERSHIP "CATALEYA": registration details and status
LIMITED LIABILITY PARTNERSHIP "CATALEYA" (BIN 240340004031) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Intimak, House 443, region — Shimkent, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CATALEYA"
The head of LIMITED LIABILITY PARTNERSHIP "CATALEYA" is Omarova Zharkinoj Omarkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "CATALEYA" was headed by Usenov Seraly Mahambetalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "CATALEYA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CATALEYA" appears in 1 court case (as defendant — 1, most recent date — 03.02.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CATALEYA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CATALEYA" 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.