LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON"
Other non-store retail
BIN 180540030593Full legal name | LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON"stat.gov.kz |
Name in Kazakh | "MYSTERIOUS PERSON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" |
Previous names | ТОО "MYSTERIOUS PERSON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir-1, 29/8, Kv 112 |
Registration date | 25.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 19 245 916 ₸ | 310 418 ₸ |
| 2018 | 721 556 ₸ | 11 638 ₸ |
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
| 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: 2
- Government contracts: 30
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir-1, 29/8, Kv 112
Unit
КВ 112
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" — BIN 180540030593
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" was registered on 25.05.2018. In 2019, estimated annual revenue was 19 245 916 ₸ and tax payments totaled 310 418 ₸. According to public sources: 30 government contracts.
LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON": registration details and status
LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" (BIN 180540030593) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" has been operating for 8 years 3 months, since 25.05.2018. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-1, 29/8, Kv 112, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON"
The head of LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" is Asanov Daulet Myqtybekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" appears in 1 court case (as defendant — 1, most recent date — 14.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" 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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