LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA"

Specialized wholesale trade in goods not included in other groups

BIN 060240013376

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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 "VOLSHEBNAJA STRANA" is a llp registered on February 21, 2006 in Almaty. 20 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 2015: 1 991 954 ₸. 27 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015123 501 148 ₸1 991 954 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Shevchenko, Ug Ul Radostovca, 165b/72g, Apt 367

Unit

Apt 367

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" — BIN 060240013376

Last registry change: 21.02.2006

LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" was registered on 21.02.2006. In 2015, estimated annual revenue was 123 501 148 ₸ and tax payments totaled 1 991 954 ₸.

LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" (BIN 060240013376) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, Ug Ul Radostovca, 165b/72g, Apt 367, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA"

The head of LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" is Murat Bejbitkan.

Verification of LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOLSHEBNAJA STRANA" 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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