LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY»
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 170740034578No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» |
Name in Kazakh | «CLEAN UP KZ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEAN UP KZ COMPANY" |
Previous names | ТОО "TULPAR ASGROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street Gabidena Mustafina, House 13, Apt. 182 |
Registration date | 31.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 813 560 ₸ | 45 380 ₸ |
| 2021 | 3 546 400 ₸ | 57 200 ₸ |
| 2020 | 21 479 280 ₸ | 346 440 ₸ |
| 2019 | 39 326 352 ₸ | 634 296 ₸ |
| 2018 | 17 042 684 ₸ | 274 882 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 142
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Gabidena Mustafina, House 13
Unit
Apt. 182
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» — BIN 170740034578
Last registry change: 31.07.2017
LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» was registered on 31.07.2017. In 2022, estimated annual revenue was 2 813 560 ₸ and tax payments totaled 45 380 ₸. According to public sources: 142 government contracts.
LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» (BIN 170740034578) has the status “Active”. Registered address — Astana, Raion Almaty, Street Gabidena Mustafina, House 13, Apt. 182, region — Astana, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» is Zholamanov Miras S'ezdbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» was headed by Muksinov Serik Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CLEAN UP KZ COMPANY» 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.