LIMITED LIABILITY PARTNERSHIP «CML PARTNERS»
Other non-store retail
BIN 180640034754No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CML PARTNERS» |
Name in Kazakh | «CML PARTNERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CML PARTNERS" |
Previous names | ТОО "CML PARTNERS" |
Status | Ликвидация |
Liquidation date | 01.04.2026 |
Address | Astana, G. Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 10/1, Apt. 1707 |
Registration date | 28.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 880 ₸ | 240 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 10/1
Unit
Apt. 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, G. Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 10/1, Apt. 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.