LIMITED LIABILITY PARTNERSHIP "KAZAKKUMA"

Wholesale of a wide range of goods without any specification

BIN 080540011750

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023393 080 ₸6 340 ₸
2021904 332 ₸14 586 ₸
20205 419 916 ₸87 418 ₸
2019124 000 ₸2 000 ₸
201848 505 700 ₸782 350 ₸
201727 379 200 ₸441 600 ₸
201663 369 084 ₸1 022 082 ₸
2015331 653 004 ₸5 349 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamalov Nurlan RafhatovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKKUMA"
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Risks

Risk checks flagged: 4 of 48.

  • Absent at the legal address
  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Abaya , Д.2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZAKKUMA" — BIN 080540011750

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KAZAKKUMA" has been operating for 18 years 3 months, since 20.05.2008. Registered address — Shimkent, Raion Turan, Avenue Abaya, D.2, region — Shimkent, 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.

Frequently asked questions

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