LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180640025814Full legal name | LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE"stat.gov.kz |
Name in Kazakh | "CLOVER HOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" |
Previous names | ТОО "CLOVER HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2025 |
Address | Almaty, Medeuskii Raion, Ulica Gurileva, House 106a |
Registration date | 21.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 335 048 076 ₸ | 53 791 098 ₸ |
| 2018 | 3 205 929 418 ₸ | 51 708 539 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gurileva , Дом 106а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" — BIN 180640025814
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" was registered on 21.06.2018. In 2019, estimated annual revenue was 3 335 048 076 ₸ and tax payments totaled 53 791 098 ₸.
LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" (BIN 180640025814) has the status “Ликвидация”; dissolution date — 26.06.2025. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" is Akynbaeva Ajzhan Adil'hanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLOVER HOUSE" 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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