LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN"

Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 121240011861

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 982 200 ₸48 100 ₸
20177 203 248 536 ₸116 181 428 ₸
201622 105 564 382 ₸356 541 361 ₸
20157 584 126 998 ₸122 324 629 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazejh Ali HassibDirector
LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 95

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" — BIN 121240011861

Last registry change: 19.12.2012

LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" was registered on 19.12.2012. In 2018, estimated annual revenue was 2 982 200 ₸ and tax payments totaled 48 100 ₸.

LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" (BIN 121240011861) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 95, Pom.115, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47112) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" is Bazejh Ali Hassib. Previously, LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" was headed by Turganbaeva Shirin Abaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" appears in 3 court cases (as defendant — 3, most recent date — 19.10.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 7 valid certificates (most recent date — 16.02.2017). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" 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

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