LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ")

Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 111140002262 · VAT 09001-0006268

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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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Contacts34

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202694 367 643 926 ₸1 522 058 773 ₸
2025325 341 315 526 ₸5 247 440 573 ₸
2024241 285 505 276 ₸3 891 701 698 ₸
2023235 137 288 668 ₸3 792 536 914 ₸
2022280 929 060 870 ₸4 531 113 885 ₸
2021256 998 080 026 ₸4 145 130 323 ₸
2020215 176 806 610 ₸3 470 593 655 ₸
2019229 093 067 202 ₸3 695 049 471 ₸
2018230 959 362 000 ₸3 725 151 000 ₸
2017200 456 962 964 ₸3 233 176 822 ₸
2016177 213 409 228 ₸2 858 280 794 ₸
2015112 107 855 764 ₸1 808 191 222 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 63 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 34 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burgakoglu Ahmet HamdiDirector
LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") — BIN 111140002262

Last registry change: 03.11.2011

LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") was registered on 03.11.2011. In 2026, estimated annual revenue was 94 367 643 926 ₸ and tax payments totaled 1 522 058 773 ₸.

LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ"): registration details and status

LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") (BIN 111140002262) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47712). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 501 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ")

The head of LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") is Burgakoglu Ahmet Hamdi. Previously, LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") was headed by Adildzhe Emre.

Verification of LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") appears in 23 court cases (as plaintiff — 7, as defendant — 16, most recent date — 09.04.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 18.03.2020). Phone numbers, e-mail addresses, websites (34 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEFACTO RETAIL STORE KZ" ("DEFAKTO RETEJL STOR KZ") 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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