LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 120640018147

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017937 440 ₸15 120 ₸
20164 339 008 ₸69 984 ₸
2015301 836 088 ₸4 868 324 ₸

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: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amzeev Alimuhamed KalbaevichDirector
LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN"
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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

Ulica Satpaeva , Дом 30а

Unit

КВ. 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" — BIN 120640018147

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" was registered on 26.06.2012. In 2017, estimated annual revenue was 937 440 ₸ and tax payments totaled 15 120 ₸.

LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" (BIN 120640018147) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" has been operating for 14 years 2 months, since 26.06.2012. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30а, КВ. 29, 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 "FASHION-RETAIL KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" is Amzeev Alimuhamed Kalbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FASHION-RETAIL KAZAKHSTAN" 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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