LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 061140003289Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 |
Name in Kazakh | "CHEESE TRADE" 2000 ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 |
Previous names | ТОО "CHEESE TRADE" 2000 |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 162b |
Registration date | 01.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 is a llp registered on November 1, 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 2022: 25 357 ₸, 56% less than the year before. 40 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 572 134 ₸ | 25 357 ₸ |
| 2021 | 3 546 524 ₸ | 57 202 ₸ |
| 2020 | 7 799 104 ₸ | 125 792 ₸ |
| 2019 | 165 912 ₸ | 2 676 ₸ |
| 2015 | 33 523 276 ₸ | 540 698 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Shevchenko, House 162b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 — BIN 061140003289
Last registry change: 01.11.2006
LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 was registered on 01.11.2006. In 2022, estimated annual revenue was 1 572 134 ₸ and tax payments totaled 25 357 ₸.
LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000: registration details and status
LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 (BIN 061140003289) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 162b, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000
The head of LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 is Berdimuratov Polat Orazbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 was headed by Seksenbaeva Zuhra Nurbosynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 appears in 1 court case (as defendant — 1, most recent date — 03.11.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHEESE TRADE" 2000 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.