KERIMBEK&PARTNERS, TOO

Wholesale of other intermediate products

BIN 170240014694

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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

Contacts5

Phone

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Social networks

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

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: 3
  • Government contracts: 1

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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Shonekova Mol'Dir KerimbekovnaOfficer
KERIMBEK&PARTNERS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Raiimbeka Batira, 206 B, Kv 70

Locality

Almaty

About TOO «KERIMBEK&PARTNERS» — BIN 170240014694

Last registry change: 15.02.2022

KERIMBEK&PARTNERS, TOO was registered on 11.02.2017. According to public sources: 1 government contract.

llp «KERIMBEK&PARTNERS»: registration details and status

llp «KERIMBEK&PARTNERS» (BIN 170240014694) has the status “Ликвидация”; dissolution date — 14.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka Batira, 206 B, Kv 70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KERIMBEK&PARTNERS»

The head of TOO «KERIMBEK&PARTNERS» is Shonekova Mol'dir Kerimbekovna.

Verification of TOO «KERIMBEK&PARTNERS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KERIMBEK&PARTNERS» are available in the full Statsnet report. All the data to verify TOO «KERIMBEK&PARTNERS» 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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