LIMITED LIABILITY PARTNERSHIP «SILVER CASE»
Wholesale of a wide range of goods without any specification
BIN 180940000087No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILVER CASE» |
Name in Kazakh | «SILVER CASE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILVER CASE" |
Previous names | ТОО "SILVER CASE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Kulager, 6, Apt 32 |
Registration date | 01.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 724 592 ₸ | 27 816 ₸ |
| 2023 | 1 512 056 ₸ | 24 388 ₸ |
| 2022 | 2 467 600 ₸ | 39 800 ₸ |
| 2019 | 223 200 ₸ | 3 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kulager, 6
Unit
Apt 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SILVER CASE» — BIN 180940000087
Last registry change: 01.09.2018
LIMITED LIABILITY PARTNERSHIP «SILVER CASE» was registered on 01.09.2018. In 2024, estimated annual revenue was 1 724 592 ₸ and tax payments totaled 27 816 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «SILVER CASE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILVER CASE» (BIN 180940000087) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kulager, 6, Apt 32, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SILVER CASE»
The head of LIMITED LIABILITY PARTNERSHIP «SILVER CASE» is Efimov Sergej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SILVER CASE» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «SILVER CASE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILVER CASE» 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.