LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM"
Wholesale of live animals
BIN 120740011545Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" |
Name in Kazakh | "МАЛ БАЗАРЫ СЕНІМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" |
Previous names | ТОО "МАЛ БАЗАРЫ СЕНІМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Abai, House 51a |
Registration date | 19.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 571 392 ₸ | 9 216 ₸ |
| 2018 | 571 392 ₸ | 9 216 ₸ |
| 2017 | 688 200 ₸ | 11 100 ₸ |
| 2016 | 1 753 670 ₸ | 28 285 ₸ |
| 2015 | 8 913 120 ₸ | 143 760 ₸ |
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: 2
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abai , Дом 51а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" — BIN 120740011545
Last registry change: 19.07.2012
LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" was registered on 19.07.2012. In 2019, estimated annual revenue was 571 392 ₸ and tax payments totaled 9 216 ₸.
LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" (BIN 120740011545) has the status “Active”. Registered address — Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Abai, House 51a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of live animals (OKED 46230). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" is Umbetkulov Murat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAL BAZARY SENIM" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZBELRUS 2019"
Wholesale of live animals · Wholesale and retail trade; repair of cars and motorcyclesЕЛШАТ ЕЛДАР— Director
small
LIMITED LIABILITY PARTNERSHIP "AGROSNAB HOLDING"
Wholesale of live animals · Wholesale and retail trade; repair of cars and motorcyclesУКИБАЕВ САКЕН УРИСТЕМОВИЧ— Director
small
TOO "RASSULOV"
Wholesale of live animals · Wholesale and retail trade; repair of cars and motorcyclesРАСУЛОВ АХМЕД ПАЗИЛОВИЧ— Officer
small
TOO "KUBLAJ"
Wholesale of live animals · Wholesale and retail trade; repair of cars and motorcyclesБЕРЕКЕШЕВ ТАЛГАТ МАЛИКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZIRAET" (ZIRAET)
Wholesale of live animals · Wholesale and retail trade; repair of cars and motorcyclesНАЗАРОВ ОРХАН ЧИНГИЗ ОГЛЫ— Director
small