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"stat.gov.kz |
Name in Kazakh | "WHITE CASE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHITE CASE" |
Previous names | ТОО "WHITE CASE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Mikroraion Algabas 1 , 47, КВ 41 |
Registration date | 01.11.2016 · 9 years 10 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Algabas 1 , 47
Unit
КВ 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WHITE CASE" — BIN 161140000413
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "WHITE CASE" has been operating for 9 years 10 months, since 01.11.2016. Registered address — Almaty , Алатауский Район, Mikroraion Algabas 1 , 47, КВ 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.
Frequently asked questions
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