LIMITED LIABILITY PARTNERSHIP MKO "CHELSI"

Other types of loans not included in other groups

BIN 101040002564

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025121 892 ₸1 966 ₸
2018149 110 ₸2 405 ₸
20174 350 912 ₸70 176 ₸
201645 295 774 ₸730 577 ₸
2015606 875 530 ₸9 788 315 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , 48

Unit

КВ 7/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" — BIN 101040002564

Last registry change: 06.10.2010

LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" was registered on 06.10.2010. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.

LIMITED LIABILITY PARTNERSHIP MKO "CHELSI": registration details and status

LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" (BIN 101040002564) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Auezova , 48, КВ 7/3, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP MKO "CHELSI"

The head of LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" is Zhumabekov Daniar Kenzhebaevich.

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

LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" appears in 18 court cases (as plaintiff — 15, as defendant — 3, most recent date — 07.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" 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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