LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING"

Wholesale of watches and jewelry

BIN 150140003077

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020446 400 ₸7 200 ₸
2019130 993 228 ₸2 112 794 ₸
201832 318 988 ₸521 274 ₸
201726 084 020 ₸420 710 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mavljanova AltynshashDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , 36

Unit

КВ ОФИС 422

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" — BIN 150140003077

Last registry change: 08.01.2015

LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" was registered on 08.01.2015. In 2020, estimated annual revenue was 446 400 ₸ and tax payments totaled 7 200 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" (BIN 150140003077) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Pushkina , 36, КВ ОФИС 422, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" is Mavljanova Altynshash.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" appears in 1 court case (as defendant — 1, most recent date — 28.09.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ INTERNATIONAL HOLDING" 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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