LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE"
Activities in the field of billing and accounting
BIN 091240017654Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE"stat.gov.kz |
Name in Kazakh | "LOSS DATA WAREHOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE" |
Previous names | ТОО "LOSS DATA WAREHOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Seifullina , 500, КВ 17 |
Registration date | 28.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2016 | 27 151 784 ₸ | 437 932 ₸ |
| 2015 | 155 029 636 ₸ | 2 500 478 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Seifullina , 500
Unit
КВ 17
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE" was registered on 28.12.2009. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
| Status | Ликвидация · Liquidation date 29.11.2024 |
| BIN | 091240017654 |
| Registration date | 28.12.2009 |
| Registered address | Almaty , Г. Алмалинский Район, Ulica Seifullina , 500, КВ 17 |
| Region | Almaty |
| Business activity | Activities in the field of billing and accounting (OKED 69202) |
| Number of employees | 5 |
| Management | Nugmanov Adil'zhan Baurzhanovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 04.04.2024 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 2 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE" is 091240017654. The company was registered on 28.12.2009 in Kazakhstan.
The registry lists Nugmanov Adil'Zhan Baurzhanovich as the head of LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE" is Almaty , Г. Алмалинский Район, Ulica Seifullina , 500, КВ 17.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOSS DATA WAREHOUSE" is Activities in the field of billing and accounting (code 69202).
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