LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS"

Wholesale of a wide range of goods without any specification

BIN 101040003097
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 699 649 816 ₸108 058 868 ₸
201510 050 820 434 ₸162 110 007 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, 222

Unit

Office 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" — BIN 101040003097

Last registry change: 06.10.2010

LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" was registered on 06.10.2010. In 2019, estimated annual revenue was 6 699 649 816 ₸ and tax payments totaled 108 058 868 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" (BIN 101040003097) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, 222, Office 45, 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 "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" is Pak Gennadij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" 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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