LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD"

Wholesale of perfumes and cosmetics

BIN 160840021687 · VAT 60001-1190726

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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

Contacts11

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
202321 294 148 ₸343 454 ₸
2022193 822 044 ₸3 126 162 ₸
2021306 393 708 ₸4 941 834 ₸
2020257 329 884 ₸4 150 482 ₸
2019435 844 438 ₸7 029 749 ₸
2018475 044 744 ₸7 662 012 ₸
2017744 435 426 ₸12 007 023 ₸
2016115 018 680 ₸1 855 140 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agafonov Aleksej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD"
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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

Ul Mukanova , 227

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" — BIN 160840021687

Last registry change: 24.08.2016

LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" was registered on 24.08.2016. In 2023, estimated annual revenue was 21 294 148 ₸ and tax payments totaled 343 454 ₸.

LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" (BIN 160840021687) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ul Mukanova, 227, K 176, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" is Agafonov Aleksej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" 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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