LIMITED LIABILITY PARTNERSHIP "168 BUSINESS "

Wholesale of a wide range of goods without any specification

BIN 170140018287

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019115 977 262 ₸1 870 601 ₸
20184 446 888 ₸71 724 ₸
2017293 300 610 ₸4 730 655 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matsenko Marina Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "168 BUSINESS "
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Umova , 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " — BIN 170140018287

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " was registered on 19.01.2017. In 2019, estimated annual revenue was 115 977 262 ₸ and tax payments totaled 1 870 601 ₸.

LIMITED LIABILITY PARTNERSHIP "168 BUSINESS ": registration details and status

LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " (BIN 170140018287) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " has been operating for 9 years 7 months, since 19.01.2017. Registered address — Almaty, Turksibskii Raion, Ulica Umova, 8, 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 "168 BUSINESS "

The head of LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " is Matsenko Marina Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " 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 "168 BUSINESS " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "168 BUSINESS " 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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