LIMITED LIABILITY PARTNERSHIP "THE CODE"

Wholesale of computers, computer peripheral equipment and software

BIN 170540032316

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "THE CODE" is a llp registered on May 31, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 324 500 ₸, 53% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202020 119 000 ₸324 500 ₸
201942 683 218 ₸688 439 ₸
201856 721 320 ₸914 860 ₸
201717 261 916 ₸278 418 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, House 280

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "THE CODE" — BIN 170540032316

Last registry change: 31.05.2017

LIMITED LIABILITY PARTNERSHIP "THE CODE" was registered on 31.05.2017. In 2020, estimated annual revenue was 20 119 000 ₸ and tax payments totaled 324 500 ₸.

LIMITED LIABILITY PARTNERSHIP "THE CODE": registration details and status

LIMITED LIABILITY PARTNERSHIP "THE CODE" (BIN 170540032316) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "THE CODE"

The head of LIMITED LIABILITY PARTNERSHIP "THE CODE" is Kusherbaev Alibek Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "THE CODE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE CODE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE CODE" 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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