LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY"
Other non-store retail
BIN 970940002900Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY"stat.gov.kz |
Name in Kazakh | "КАНДИ - АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2022 |
Address | Almaty, Jetisuskii Raion, Ulica Ratushnogo, 88 |
Registration date | 18.09.1997 · 29 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 546 020 ₸ | 121 710 ₸ |
| 2020 | 399 554 288 ₸ | 6 444 424 ₸ |
| 2018 | 31 422 964 ₸ | 506 822 ₸ |
| 2017 | 323 509 614 ₸ | 5 217 897 ₸ |
| 2016 | 3 195 055 486 ₸ | 51 533 153 ₸ |
| 2015 | 3 520 408 112 ₸ | 56 780 776 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
68201Renting and managing your own property
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
- Government contracts: 9
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ratushnogo , 88
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" was registered on 18.09.1997. In 2021, estimated annual revenue was 7 546 020 ₸ and tax payments totaled 121 710 ₸. According to public sources: 9 government contracts.
| Status | Ликвидация · Liquidation date 18.10.2022 |
| BIN | 970940002900 |
| Registration date | 18.09.1997 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Ratushnogo, 88 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 21 |
| Management | Tleubaev Serik Zhilkibaevich, Krivoshein Jurij Valentinovich |
| Court cases | Total 3 · As plaintiff 1 · As defendant 2 · Most recent date 25.08.2017 |
| Previous names | Count 1 |
Data updated: 20.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" is 970940002900. The company was registered on 18.09.1997 in Kazakhstan.
The registry lists Tleubaev Serik Zhilkibaevich as the head of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" is Almaty, Jetisuskii Raion, Ulica Ratushnogo, 88.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" is Other non-store retail (code 47999).
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