LIMITED LIABILITY PARTNERSHIP "RETAILE INVEST +"

Wholesale of a wide range of goods without any specification

BIN 120140009269

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tahtarova Dina ShaukatovnaDirector
LIMITED LIABILITY PARTNERSHIP "RETAILE INVEST +"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-1 , Дом 1

Unit

КВ. 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RETAILE INVEST +" — BIN 120140009269

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "RETAILE INVEST +" has been operating for 14 years 7 months, since 16.01.2012. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 1, КВ. 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.

Frequently asked questions

Similar companies5