LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH»

Wholesale of a wide range of goods without any specification

BIN 110340020225
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202316 108 716 ₸259 818 ₸
2020184 388 ₸2 974 ₸
20186 791 232 ₸109 536 ₸
20172 012 768 ₸32 464 ₸
20162 833 400 ₸45 700 ₸
201592 194 ₸1 487 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 31

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Mangeldina, Dom.36

Unit

Kv.30

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» — BIN 110340020225

Last registry change: 29.03.2011

LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» was registered on 29.03.2011. In 2023, estimated annual revenue was 16 108 716 ₸ and tax payments totaled 259 818 ₸. According to public sources: 31 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» (BIN 110340020225) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Mangeldina, Dom.36, Kv.30, 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 «KAHARMAN KAZAKH»

The head of LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» is Shalabaev Marat Muhambetfajzullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» was headed by Baltabaj Erbol Ersinuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» appears in 12 court cases (as defendant — 12, most recent date — 15.11.2017). 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 «KAHARMAN KAZAKH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAHARMAN KAZAKH» 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.

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