LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170740018596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" |
Name in Kazakh | "CENTERLINEKAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" |
Previous names | ТОО "CENTERLINEKAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Jetisu-2, 16a, Ofis 901 |
Registration date | 18.07.2017 · 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 | 18.07.2017 |
Branches | Not found |
Contacts9
Business activity
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: 2
- Government contracts: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Jetisu-2, 16a, Ofis 901
Unit
ОФИС 901
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" — BIN 170740018596
Last registry change: 18.07.2017
LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" was registered on 18.07.2017. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" (BIN 170740018596) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Jetisu-2, 16a, Ofis 901, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ"
The head of LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" is Tohtiev Shernaz Shuhratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" appears in 1 court case (as defendant — 1, most recent date — 01.11.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTERLINEKAZ" 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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