LIMITED LIABILITY PARTNERSHIP "CHECK UP"

Wholesale of a wide range of goods without any specification

BIN 161040000579

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 311 300 ₸21 150 ₸
20211 357 800 ₸21 900 ₸
2020375 100 ₸6 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Unajbaeva Dinara ErbulatovnaDirector
LIMITED LIABILITY PARTNERSHIP "CHECK UP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Poltavskii , 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CHECK UP" — BIN 161040000579

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CHECK UP" was registered on 03.10.2016. In 2023, estimated annual revenue was 1 311 300 ₸ and tax payments totaled 21 150 ₸.

LIMITED LIABILITY PARTNERSHIP "CHECK UP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHECK UP" (BIN 161040000579) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CHECK UP" has been operating for 9 years 10 months, since 03.10.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Pereulok Poltavskii, 9, region — Astana, 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 "CHECK UP"

The head of LIMITED LIABILITY PARTNERSHIP "CHECK UP" is Unajbaeva Dinara Erbulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CHECK UP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHECK UP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHECK UP" 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.

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