LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021»
Wholesale of a wide range of goods without any specification
BIN 140440010900 · VAT 60001-1230598No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» |
Name in Kazakh | «RELIABLE PARTNER 021» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RELIABLE PARTNER 021" |
Previous names | ТОО "АМАНАТ ПРОМ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.12.2022 |
Address | Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street D Qonaev, House 109 |
Registration date | 09.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.12.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 874 251 150 ₸ | 14 100 825 ₸ |
| 2022 | 8 241 551 190 ₸ | 132 928 245 ₸ |
| 2017 | 49 600 ₸ | 800 ₸ |
| 2016 | 2 919 985 170 ₸ | 47 096 535 ₸ |
| 2015 | 1 387 106 594 ₸ | 22 372 687 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
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 Region
House number and street
Street D Qonaev, House 109
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» — BIN 140440010900
Last registry change: 29.12.2022
LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» was registered on 09.04.2014. In 2023, estimated annual revenue was 874 251 150 ₸ and tax payments totaled 14 100 825 ₸.
LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» (BIN 140440010900) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.12.2022. Registered address — Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street D Qonaev, House 109, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021»
Officers of LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021»: Isakova Jana Sergeevna, Ryskel'dinov Arman Sarsenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2023), 2 historical names, 2 valid certificates (most recent date — 29.02.2016). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RELIABLE PARTNER 021» 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.