LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP"
Wholesale of a wide range of goods without any specification
BIN 120340016615No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" |
Name in Kazakh | "КАЗАЛМА ИНТЕР ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" |
Previous names | ТОО "КАЗАЛМА ИНТЕР ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Office 621 |
Registration date | 16.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" is a llp registered on March 16, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 5 932 277 ₸, 53% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 367 801 174 ₸ | 5 932 277 ₸ |
| 2017 | 778 423 144 ₸ | 12 555 212 ₸ |
| 2016 | 2 432 892 710 ₸ | 39 240 205 ₸ |
| 2015 | 11 107 264 660 ₸ | 179 149 430 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, 50
Unit
Office 621
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" — BIN 120340016615
Last registry change: 16.03.2012
LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" was registered on 16.03.2012. In 2018, estimated annual revenue was 367 801 174 ₸ and tax payments totaled 5 932 277 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" (BIN 120340016615) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Office 621, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" is Bezzubov Anton Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 04.03.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZALMA INTER GRUPP" 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.