LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA»
Wholesale of a wide range of goods without any specification
BIN 080540011750No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» |
Name in Kazakh | «КАЗАККУМА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKKUMA" |
Previous names | ТОО "КАЗАККУМА" |
Status | Active |
Address | Shymkent, Raion Turan, Avenue Abaya, D.2 |
Registration date | 20.05.2008 · 18 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 | 20.05.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 393 080 ₸ | 6 340 ₸ |
| 2021 | 904 332 ₸ | 14 586 ₸ |
| 2020 | 5 419 916 ₸ | 87 418 ₸ |
| 2019 | 124 000 ₸ | 2 000 ₸ |
| 2018 | 48 505 700 ₸ | 782 350 ₸ |
| 2017 | 27 379 200 ₸ | 441 600 ₸ |
| 2016 | 63 369 084 ₸ | 1 022 082 ₸ |
| 2015 | 331 653 004 ₸ | 5 349 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Absent at the legal address
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Abaya, D.2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» — BIN 080540011750
Last registry change: 20.05.2008
LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» was registered on 20.05.2008. In 2023, estimated annual revenue was 393 080 ₸ and tax payments totaled 6 340 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» (BIN 080540011750) has the status “Active”. Registered address — Shymkent, Raion Turan, Avenue Abaya, D.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» is Kamalov Nurlan Rafhatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» appears in 2 court cases (as plaintiff — 2, most recent date — 15.09.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKKUMA» 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.