LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR"

Wholesale of a wide range of goods without any specification

BIN 000640012966

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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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Contacts10

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
202458 218 000 ₸939 000 ₸
2022278 566 ₸4 493 ₸
202113 709 936 ₸221 128 ₸
202026 036 652 ₸419 946 ₸
201927 538 354 ₸444 167 ₸
201826 879 170 ₸433 535 ₸
201737 487 184 ₸604 632 ₸
2016215 009 862 ₸3 467 901 ₸
2015107 571 922 ₸1 735 031 ₸

Business activity

Primary business activity OKED

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

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

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jagupova Kristina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , Дом 148

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" — BIN 000640012966

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" was registered on 02.06.2000. In 2024, estimated annual revenue was 58 218 000 ₸ and tax payments totaled 939 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" (BIN 000640012966) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" has been operating for 26 years 2 months, since 02.06.2000. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 148, region — Almaty, 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 "KAZAHSKO-SHVEJTSARSKIJ TSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" is Jagupova Kristina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" was headed by Dairbekov Rustem Bagdatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" appears in 3 court cases (as defendant — 3, most recent date — 20.10.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" 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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