LIMITED LIABILITY PARTNERSHIP "WHITE CASE"
Provision of other individual services not included in other groups
BIN 161140000413Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WHITE CASE" |
Name in Kazakh | "WHITE CASE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHITE CASE" |
Previous names | ТОО "WHITE CASE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas 1, 47, Apt 41 |
Registration date | 01.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.11.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "WHITE CASE" is a llp registered on November 1, 2016 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2019: 10 ₸, 100% less than the year before. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 620 ₸ | 10 ₸ |
| 2018 | 28 140 994 ₸ | 453 887 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Algabas 1, 47
Unit
Apt 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WHITE CASE" — BIN 161140000413
Last registry change: 01.11.2016
LIMITED LIABILITY PARTNERSHIP "WHITE CASE" was registered on 01.11.2016. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "WHITE CASE": registration details and status
LIMITED LIABILITY PARTNERSHIP "WHITE CASE" (BIN 161140000413) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas 1, 47, Apt 41, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WHITE CASE"
The head of LIMITED LIABILITY PARTNERSHIP "WHITE CASE" is Umarov Aset Sulejmenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "WHITE CASE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHITE CASE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITE CASE" 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.