LOYALTY PARTNERS, TOO
Wholesale of a wide range of goods without any specification
BIN 020140000442Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOYALTY PARTNERS"stat.gov.kz |
Name in Kazakh | "LOYALTY PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOYALTY PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Blok 2b, Kv 1002 |
Registration date | 30.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2021 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 630 040 ₸ | 42 420 ₸ |
| 2015 | 17 298 000 ₸ | 279 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Blok 2b, Kv 1002
Locality
Almaty
About TOO «LOYALTY PARTNERS» — BIN 020140000442
Up to date as of September 1, 2026
LOYALTY PARTNERS, TOO was registered on 30.01.2002. In 2016, estimated annual revenue was 2 630 040 ₸ and tax payments totaled 42 420 ₸. According to public sources: 1 branch.
llp «LOYALTY PARTNERS»: registration details and status
llp «LOYALTY PARTNERS» (BIN 020140000442) has the status “Ликвидация”; dissolution date — 12.07.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Blok 2b, Kv 1002, 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 — 51 employees.
Management of TOO «LOYALTY PARTNERS»
The head of TOO «LOYALTY PARTNERS» is Nazarova Malika Sarsenbaevna. Previously, TOO «LOYALTY PARTNERS» was headed by Abdykaev Zhanat Bekbolatovich.
Verification of TOO «LOYALTY PARTNERS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOYALTY PARTNERS» are available in the full Statsnet report. All the data to verify TOO «LOYALTY PARTNERS» 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.
Frequently asked questions
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