LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO"

Wholesale of a wide range of goods without any specification

BIN 160340006229 · VAT 58001-1111586

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202215 500 ₸250 ₸
20219 631 266 ₸155 343 ₸
202042 065 884 ₸678 482 ₸
201965 989 700 ₸1 064 350 ₸
201812 833 938 ₸206 999 ₸
201745 574 092 ₸735 066 ₸
20161 480 684 ₸23 882 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

42990
Construction of other engineering structures not included in other groups
47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Altaev Madi UmirzakovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "CARDINAL PRO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mkr. Dostik-2 , Дом 135

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" — BIN 160340006229

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" was registered on 04.03.2016. In 2022, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" (BIN 160340006229) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Shimkent, Abaiskii Raion, Massiv Kaitpas-2, Mkr. Dostik-2, House 135, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO"

The head of LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" is Altaev Madi Umirzakovich. Previously, LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" was headed by Altaev Qanat Omirzaquly.

Verification of LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" 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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