LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ»
Wholesale of a wide range of goods without any specification
BIN 140140027706No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» |
Name in Kazakh | «PROFORMA KZ» ЖАУАПКЕРШIЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFORMA KZ" |
Previous names | ТОО "PROFORMA KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, N.P.3, Apt 312-D |
Registration date | 29.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 117 426 ₸ | 18 023 ₸ |
| 2016 | 65 782 ₸ | 1 061 ₸ |
| 2015 | 399 989 714 ₸ | 6 451 447 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, N.P.3, Apt 312-D
Unit
Apt 312-D
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» — BIN 140140027706
Last registry change: 29.01.2014
LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» was registered on 29.01.2014. In 2017, estimated annual revenue was 1 117 426 ₸ and tax payments totaled 18 023 ₸.
LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» (BIN 140140027706) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, N.P.3, Apt 312-D, 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 «PROFORMA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» is Ibragimov Rustam Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 20.07.2015). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROFORMA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROFORMA 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.