LIMITED LIABILITY PARTNERSHIP "PARTNER"

Wholesale of a wide range of goods without any specification

BIN 960340001097
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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202023 498 ₸379 ₸
2015528 488 ₸8 524 ₸

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: 2

Connections and affiliations

  • 71 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PARTNER" — BIN 960340001097

Last registry change: 19.03.1996

LIMITED LIABILITY PARTNERSHIP "PARTNER" was registered on 19.03.1996. In 2020, estimated annual revenue was 23 498 ₸ and tax payments totaled 379 ₸.

LIMITED LIABILITY PARTNERSHIP "PARTNER": registration details and status

LIMITED LIABILITY PARTNERSHIP "PARTNER" (BIN 960340001097) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 33, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PARTNER"

The head of LIMITED LIABILITY PARTNERSHIP "PARTNER" is Dauletov Darmen Umbetzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "PARTNER" was headed by Rahmatulin Anatolij Anatol'evich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARTNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARTNER" 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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