LIMITED LIABILITY PARTNERSHIP "CML PARTNERS"

Other non-store retail

BIN 180640034754

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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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Bureau of National Statistics

Contacts13

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
201914 880 ₸240 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 5

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berdesheva Dariga SakenqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "CML PARTNERS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Raqimjan Qoshqarbaev , Дом 10/1

Unit

КВ. 1707

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" — BIN 180640034754

Last registry change: 20.05.2022

LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" was registered on 28.06.2018. In 2019, estimated annual revenue was 14 880 ₸ and tax payments totaled 240 ₸.

LIMITED LIABILITY PARTNERSHIP "CML PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" (BIN 180640034754) has the status “Ликвидация”; dissolution date — 01.04.2026. Registered address — Astana , Г. Район Алматы, Prospekt Raqimjan Qoshqarbaev , Дом 10/1, КВ. 1707, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CML PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" is Berdesheva Dariga Sakenqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" was headed by Zhumabaev Talgat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" 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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