LIMITED LIABILITY PARTNERSHIP «KAZAHSKO-SHVEJTSARSKIJ TSENTR»
Wholesale of a wide range of goods without any specification
BIN 000640012966No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSKO-SHVEJTSARSKIJ TSENTR» |
Name in Kazakh | «ҚАЗАҚ-ШВЕЙЦАРЛЫҚ ОРТАЛЫҚ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSKO-SHVEJTSARSKIJ TSENTR" |
Previous names | ТОО "КАЗАХСКО-ШВЕЙЦАРСКИЙ ЦЕНТР" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 148 |
Registration date | 02.06.2000 · 26 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2000 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 58 218 000 ₸ | 939 000 ₸ |
| 2022 | 278 566 ₸ | 4 493 ₸ |
| 2021 | 13 709 936 ₸ | 221 128 ₸ |
| 2020 | 26 036 652 ₸ | 419 946 ₸ |
| 2019 | 27 538 354 ₸ | 444 167 ₸ |
| 2018 | 26 879 170 ₸ | 433 535 ₸ |
| 2017 | 37 487 184 ₸ | 604 632 ₸ |
| 2016 | 215 009 862 ₸ | 3 467 901 ₸ |
| 2015 | 107 571 922 ₸ | 1 735 031 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZAHSKO-SHVEJTSARSKIJ TSENTR» — BIN 000640012966
Last registry change: 02.06.2000
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”. Registered address — Almaty, Almalinskii Raion, Street 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.