LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE"

Wholesale of a wide range of goods without any specification

BIN 061140003122

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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 "KAZSNABZHENIE" is a llp registered on November 14, 2006 in Almaty. 19 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 2017: 5 106 113 ₸, 19926% more than the year before. 30 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017316 579 006 ₸5 106 113 ₸
20161 580 814 ₸25 497 ₸
201578 498 138 ₸1 266 099 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Varlamova, 33

Unit

Apt 2b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" — BIN 061140003122

Last registry change: 14.11.2006

LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" was registered on 14.11.2006. In 2017, estimated annual revenue was 316 579 006 ₸ and tax payments totaled 5 106 113 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" (BIN 061140003122) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Varlamova, 33, Apt 2b, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" is Kulbaliev Talgat Zhakypovich.

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

LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" appears in 2 court cases (as defendant — 2, most recent date — 03.10.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSNABZHENIE" 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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