LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN)
Wholesale of a wide range of goods without any specification
BIN 160740015252Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) |
Name in Kazakh | «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (РЕТЭНТИВА ДИСТРИБЬЮШЕН КОМПАНИ КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) |
Previous names | ТОО "RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (РЕТЭНТИВА ДИСТРИБЬЮШЕН КОМПАНИ КАЗАХСТАН)", ТОО «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (РЕТЭНТИВА ДИСТРИБЬЮШЕН КОМПАНИ КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 15 |
Registration date | 19.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) is a llp registered on July 19, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 22 973 ₸, 97% less than the year before. Takes part in public procurement: 10 contracts. 42 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.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 424 326 ₸ | 22 973 ₸ |
| 2021 | 49 266 812 ₸ | 794 626 ₸ |
| 2020 | 1 557 344 954 ₸ | 25 118 467 ₸ |
| 2019 | 6 126 119 498 ₸ | 98 808 379 ₸ |
| 2018 | 23 620 405 422 ₸ | 380 974 281 ₸ |
| 2017 | 9 559 790 230 ₸ | 154 190 165 ₸ |
| 2016 | 13 300 302 ₸ | 214 521 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Avenue Al-Farabi, House 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) — BIN 160740015252
Last registry change: 19.07.2016
LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) was registered on 19.07.2016. In 2022, estimated annual revenue was 1 424 326 ₸ and tax payments totaled 22 973 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) (BIN 160740015252) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) is Fokin Stanislav Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) appears in 1 court case (as plaintiff — 1, most recent date — 21.08.2019). Also on record: 8 events (3 name changes, most recent date — 01.08.2024), 2 historical names, 2 valid certificates (most recent date — 03.12.2019). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETENTIVA DISTRIBUTION COMPANY KAZAKHSTAN» (RETENTIVA DISTRIB'JUSHEN KOMPANI KAZAHSTAN) 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.