LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY»

Wholesale of a wide range of goods without any specification

BIN 021240007208
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201635 313 588 ₸569 574 ₸
20152 391 402 ₸38 571 ₸
201146 514 570 ₸750 235 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» — BIN 021240007208

Last registry change: 25.12.2002

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» was registered on 25.12.2002. In 2016, estimated annual revenue was 35 313 588 ₸ and tax payments totaled 569 574 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» (BIN 021240007208) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, 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 «KAZAKHSTAN SMART GIFTS COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» is Nugmanov Asan Asylbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» was headed by Eliseeva Elena Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN SMART GIFTS 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.

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