LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 041240003120

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" is a llp registered on December 10, 2004 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 8 092 760 ₸, 299% more than the year before. 60 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024501 751 120 ₸8 092 760 ₸
2023125 824 226 ₸2 029 423 ₸
2018988 218 ₸15 939 ₸
201711 473 286 ₸185 053 ₸
201610 066 506 ₸162 363 ₸
201510 066 506 ₸162 363 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 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

Microdistrict Samal-2, House 111

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" — BIN 041240003120

Last registry change: 10.12.2004

LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" was registered on 10.12.2004. In 2024, estimated annual revenue was 501 751 120 ₸ and tax payments totaled 8 092 760 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" (BIN 041240003120) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, House 111, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" is Tolbasy Alisher Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" was headed by Doschanov Bazarbaj Kabdyshevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA PLAZA" 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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