LIMITED LIABILITY PARTNERSHIP «MAL BAZARY SENIM»
Wholesale of live animals
BIN 120740011545No sign-up or report credits required
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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 | Active |
Address | Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street 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
Registration history
Equity holdings in other companies
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
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 Region
House number and street
Street Abai, House 51a
Locality
Almaty Region
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 — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Abai, House 51a, region — Almaty Region, 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.