LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)"

Retailing by ordering goods by mail order or via the Internet

BIN 180240011354 · VAT 60001-1198063

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 670 959 580 ₸91 467 090 ₸
20258 794 643 518 ₸141 849 089 ₸
20244 701 406 990 ₸75 829 145 ₸
20234 894 706 994 ₸78 946 887 ₸
20223 414 844 804 ₸55 078 142 ₸
20213 307 919 418 ₸53 353 539 ₸
20202 839 802 864 ₸45 803 272 ₸
20191 881 285 840 ₸30 343 320 ₸
2018400 070 624 ₸6 452 752 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vovchenko Dmitrij IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , 180

Unit

ОФИС 403

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" — BIN 180240011354

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" was registered on 08.02.2018. In 2026, estimated annual revenue was 5 670 959 580 ₸ and tax payments totaled 91 467 090 ₸.

LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" (BIN 180240011354) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" has been operating for 8 years 6 months, since 08.02.2018. Registered address — Almaty , Алмалинский Район, Ulica Muratbaeva , 180, ОФИС 403, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" is Vovchenko Dmitrij Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" appears in 19 court cases (as plaintiff — 1, as defendant — 18, most recent date — 26.02.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "001KZ (001KZ)" 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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