LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS»

Wholesale of a wide range of goods without any specification

BIN 110640015616
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 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

Street Gaidara, 149

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» — BIN 110640015616

Last registry change: 20.09.2023

LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» was registered on 21.06.2011. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» (BIN 110640015616) has the status “Ликвидация”; dissolution date — 18.09.2023. Registered address — Almaty, Almalinskii Raion, Street Gaidara, 149, 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 «PERFECT MODELS»

The head of LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» is Zhupkaziev Kajrat Dzhambulovich.

Verification of LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PERFECT MODELS» 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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