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 121240011861Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" |
Name in Kazakh | "МАДЖИД АЛЬ ФУТТАЙМ ГИПЕРМАРКЕТС ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MADZHID AL' FUTTAJM GIPERMARKETS KAZAHSTAN" |
Previous names | ТОО "МАДЖИД АЛЬ ФУТТАЙМ ГИПЕРМАРКЕТС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 95, Pom.115 |
Registration date | 19.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 982 200 ₸ | 48 100 ₸ |
| 2017 | 7 203 248 536 ₸ | 116 181 428 ₸ |
| 2016 | 22 105 564 382 ₸ | 356 541 361 ₸ |
| 2015 | 7 584 126 998 ₸ | 122 324 629 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
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