LIMITED LIABILITY PARTNERSHIP "CEE RETAIL"
Wholesale of a wide range of goods without any specification
BIN 100540009557Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CEE RETAIL"stat.gov.kz |
Name in Kazakh | "CEE RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" |
Previous names | ТОО "CEE RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Baitursinova , 95, КВ 201 "А" |
Registration date | 18.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2010 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinova , 95
Unit
КВ 201 "А"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" — BIN 100540009557
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" was registered on 18.05.2010.
LIMITED LIABILITY PARTNERSHIP "CEE RETAIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" (BIN 100540009557) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" has been operating for 16 years 3 months, since 18.05.2010. Registered address — Almaty , Алмалинский Район, Ulica Baitursinova , 95, КВ 201 "А", 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 "CEE RETAIL"
The head of LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" is Vinichenko Vadim Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CEE RETAIL" 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.
Frequently asked questions
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