LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +»

Wholesale of a wide range of goods without any specification

BIN 120140009269
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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
20174 567 974 ₸73 677 ₸
20161 505 236 ₸24 278 ₸
201527 213 474 ₸438 927 ₸

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: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita-1, House 1

Unit

Apt. 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» — BIN 120140009269

Last registry change: 16.01.2012

LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» was registered on 16.01.2012. In 2017, estimated annual revenue was 4 567 974 ₸ and tax payments totaled 73 677 ₸.

LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» (BIN 120140009269) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-1, House 1, Apt. 53, 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 «RETAILE INVEST +»

The head of LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» is Tahtarova Dina Shaukatovna. Previously, LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» was headed by Beganova Regina Renatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETAILE INVEST +» 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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