LIMITED LIABILITY PARTNERSHIP «CARDINAL PRO»
Wholesale of a wide range of goods without any specification
BIN 160340006229 · VAT 58001-1111586No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CARDINAL PRO» |
Name in Kazakh | «CARDINAL PRO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CARDINAL PRO" |
Previous names | ТОО "CARDINAL PRO" |
Status | Ликвидация |
Liquidation date | 17.01.2025 |
Address | Shymkent, Abaiskii Raion, Massiv Kaitpas-2, Mkr. Dostik-2, House 135 |
Registration date | 04.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 500 ₸ | 250 ₸ |
| 2021 | 9 631 266 ₸ | 155 343 ₸ |
| 2020 | 42 065 884 ₸ | 678 482 ₸ |
| 2019 | 65 989 700 ₸ | 1 064 350 ₸ |
| 2018 | 12 833 938 ₸ | 206 999 ₸ |
| 2017 | 45 574 092 ₸ | 735 066 ₸ |
| 2016 | 1 480 684 ₸ | 23 882 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Mkr. Dostik-2, House 135
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «CARDINAL PRO» — BIN 160340006229
Last registry change: 20.07.2023
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 — Shymkent, Abaiskii Raion, Massiv Kaitpas-2, Mkr. Dostik-2, House 135, region — Shymkent, 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.