LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD"

Wholesale of a wide range of goods without any specification

BIN 140840012079
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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 800 831 058 ₸77 432 759 ₸
202011 860 064 134 ₸191 291 357 ₸
201912 405 293 064 ₸200 085 372 ₸
201812 944 633 730 ₸208 784 415 ₸
201710 915 451 044 ₸176 055 662 ₸
20168 834 782 318 ₸142 496 489 ₸
20156 342 529 506 ₸102 298 863 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Lobachevskogo, House 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" — BIN 140840012079

Last registry change: 14.08.2014

LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" was registered on 14.08.2014. In 2021, estimated annual revenue was 4 800 831 058 ₸ and tax payments totaled 77 432 759 ₸.

LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" (BIN 140840012079) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Lobachevskogo, House 72, 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 "PREMIUM LTD"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" is Bufatin Vjacheslav Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" was headed by Tjuljunov Petr Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 05.11.2021). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM LTD" 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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