LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY"

Other non-store retail

BIN 970940002900

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 546 020 ₸121 710 ₸
2020399 554 288 ₸6 444 424 ₸
201831 422 964 ₸506 822 ₸
2017323 509 614 ₸5 217 897 ₸
20163 195 055 486 ₸51 533 153 ₸
20153 520 408 112 ₸56 780 776 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Other business activities OKED

68201
Renting and managing your own property

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 9

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 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

Street Ratushnogo, 88

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" — BIN 970940002900

Last registry change: 20.10.2022

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.

LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" (BIN 970940002900) has the status “Ликвидация”; dissolution date — 18.10.2022. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, 88, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" is Tleubaev Serik Zhilkibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" was headed by Krivoshein Jurij Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 25.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KANDI - ALMATY" 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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