LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING"

Wholesale of clothing, except knitwear and hosiery

BIN 151040024574

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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

Contacts10

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
202262 000 ₸1 000 ₸
2021619 752 ₸9 996 ₸
202012 781 982 ₸206 161 ₸
201912 863 512 ₸207 476 ₸

Business activity

Primary business activity OKED

46422
Wholesale of clothing, except knitwear and hosiery
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: 5

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anuar NatashaDirector
LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING"
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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

Prospekt Abaya , Дом 109а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" — BIN 151040024574

Last registry change: 28.10.2015

LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" was registered on 28.10.2015. In 2022, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.

LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" (BIN 151040024574) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 109a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING"

The head of LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" is Anuar Natasha. Previously, LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" was headed by Almasbek Moldir.

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

LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" appears in 1 court case (as defendant — 1, most recent date — 21.10.2021). Also on record: 2 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 "WHOLESALE CLOTHING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHOLESALE CLOTHING" 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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