LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN"

Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products

BIN 170740029313

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202027 900 000 ₸450 000 ₸
2019158 224 000 ₸2 552 000 ₸
201863 454 830 ₸1 023 465 ₸
20178 464 488 ₸136 524 ₸

Business activity

Primary business activity OKED

46160
Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danijarov Artur IllarionovichDirector
LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN"
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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 Naurizbai Batira , 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" — BIN 170740029313

Last registry change: 26.07.2017

LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" was registered on 26.07.2017. In 2020, estimated annual revenue was 27 900 000 ₸ and tax payments totaled 450 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" (BIN 170740029313) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 58, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products (OKED 46160). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" is Danijarov Artur Illarionovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" appears in 1 court case (as defendant — 1, most recent date — 02.10.2018). 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 "MEN ZONE RETAIL KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEN ZONE RETAIL KAZAKHSTAN" 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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