LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT"
Other professional, scientific and technical activities not included in other groups
BIN 070440010678Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" |
Name in Kazakh | "RETAIL MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" |
Previous names | ТОО "RETAIL MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict Kulager, 10 |
Registration date | 05.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.04.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" is a llp registered on April 5, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2020: 2 275 433 ₸, 94% less than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 141 076 846 ₸ | 2 275 433 ₸ |
| 2019 | 2 491 566 782 ₸ | 40 186 561 ₸ |
| 2018 | 2 046 881 764 ₸ | 33 014 222 ₸ |
| 2017 | 549 527 328 ₸ | 8 863 344 ₸ |
| 2016 | 664 315 988 ₸ | 10 714 774 ₸ |
| 2015 | 4 292 767 222 ₸ | 69 238 181 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Microdistrict Kulager, 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" — BIN 070440010678
Last registry change: 05.04.2007
LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" was registered on 05.04.2007. In 2020, estimated annual revenue was 141 076 846 ₸ and tax payments totaled 2 275 433 ₸.
LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" (BIN 070440010678) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kulager, 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT"
The head of LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" is Zhusupbekova Rajhan Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" was headed by Bitureeva Alija Tulendyevna.
Verification of LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 12.12.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RETAIL MANAGEMENT" 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.