LIMITED LIABILITY PARTNERSHIP «FASHION-RETAIL KAZAKHSTAN»

Wholesale of a wide range of goods without any specification

BIN 120640018147
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Satpaeva, House 30a

Unit

Apt. 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FASHION-RETAIL KAZAKHSTAN» — BIN 120640018147

Last registry change: 26.06.2012

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”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 30a, Apt. 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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