LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO"

Provision of services that facilitate the extraction of other minerals

BIN 160640011997

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019620 000 ₸10 000 ₸
2018190 441 184 ₸3 071 632 ₸
201764 723 536 ₸1 043 928 ₸
2016854 732 ₸13 786 ₸

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
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fallahi HamidrezaDirector
LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , 141

Unit

ОФИС 306

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" — BIN 160640011997

Last registry change: 14.06.2016

LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" was registered on 14.06.2016. In 2019, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.

LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" (BIN 160640011997) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abilai Hana , 141, ОФИС 306, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO"

The head of LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" is Fallahi Hamidreza.

Verification of LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERSIAN GADIR KAZAHSTAN KO" 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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