LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA»
Wholesale of other non-food consumer goods not included in other groups
BIN 170740030733 · VAT 60001-1210194No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» |
Name in Kazakh | «WAREHOUSE MANAGEMENT IAA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WAREHOUSE MANAGEMENT IAA" |
Previous names | ТОО "WAREHOUSE MANAGEMENT IAA" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 180 |
Registration date | 27.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 633 616 004 ₸ | 74 735 742 ₸ |
| 2025 | 9 029 941 082 ₸ | 145 644 211 ₸ |
| 2024 | 7 273 800 630 ₸ | 117 319 365 ₸ |
| 2023 | 17 635 824 174 ₸ | 284 448 777 ₸ |
| 2022 | 9 126 767 226 ₸ | 147 205 923 ₸ |
| 2021 | 3 514 026 204 ₸ | 56 677 842 ₸ |
| 2020 | 2 481 471 880 ₸ | 40 023 740 ₸ |
| 2019 | 113 856 614 ₸ | 1 836 397 ₸ |
| 2018 | 96 172 788 ₸ | 1 551 174 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 180
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» — BIN 170740030733
Last registry change: 27.07.2017
LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» was registered on 27.07.2017. In 2026, estimated annual revenue was 4 633 616 004 ₸ and tax payments totaled 74 735 742 ₸.
LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» (BIN 170740030733) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA»
The head of LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» is Kabirov Bakytzhan Rashitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» appears in 32 court cases (as plaintiff — 16, as defendant — 16, most recent date — 20.05.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WAREHOUSE MANAGEMENT IAA» 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.