LIMITED LIABILITY PARTNERSHIP «MYSTERIOUS PERSON»
Other non-store retail
BIN 180540030593No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MYSTERIOUS PERSON» |
Name in Kazakh | «MYSTERIOUS PERSON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MYSTERIOUS PERSON" |
Previous names | ТОО "MYSTERIOUS PERSON" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-1, 29/8, Apt 112 |
Registration date | 25.05.2018 · 8 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 19 245 916 ₸ | 310 418 ₸ |
| 2018 | 721 556 ₸ | 11 638 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 30
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Mamir-1, 29/8, Apt 112
Unit
Apt 112
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MYSTERIOUS PERSON» — BIN 180540030593
Last registry change: 25.05.2018
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-1, 29/8, Apt 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.