LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS"
Wholesale of a wide range of goods without any specification
BIN 101040003097No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" |
Name in Kazakh | "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ПОЛИНЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA FIRMA "POLINEKS" |
Previous names | ТОО "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ПОЛИНЕКС" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baizakova, 222, Office 45 |
Registration date | 06.10.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 699 649 816 ₸ | 108 058 868 ₸ |
| 2015 | 10 050 820 434 ₸ | 162 110 007 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
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.