LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 240540021603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» |
Name in Kazakh | «КИМБЕРЛИ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KIMBERLI KOMPANI" |
Previous names | ТОО "КИМБЕРЛИ КОМПАНИ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Riskulbekova, House 28/3 |
Registration date | 21.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 192 343 034 ₸ | 3 102 307 ₸ |
| 2024 | 78 228 004 ₸ | 1 261 742 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Street Riskulbekova, House 28/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» — BIN 240540021603
Last registry change: 21.05.2024
LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» was registered on 21.05.2024. In 2025, estimated annual revenue was 192 343 034 ₸ and tax payments totaled 3 102 307 ₸.
LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» (BIN 240540021603) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Riskulbekova, House 28/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» is Olejnik Ljusja Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» appears in 33 court cases (as plaintiff — 1, as defendant — 32, most recent date — 29.01.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KIMBERLI KOMPANI» 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.