LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ"

Other retail trade 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 130640000215

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016298 840 ₸4 820 ₸
201531 956 908 ₸515 434 ₸

Business activity

Primary business activity OKED

47192
Other retail trade 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)
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashimbaev Maulen KuanyshbekovichDirector
LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Omarova , Дом 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" — BIN 130640000215

Last registry change: 01.06.2013

LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" was registered on 01.06.2013. In 2016, estimated annual revenue was 298 840 ₸ and tax payments totaled 4 820 ₸.

LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" (BIN 130640000215) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Omarova, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade 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 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ"

The head of LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" is Ashimbaev Maulen Kuanyshbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMPLEX KZ" 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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