LIMITED LIABILITY PARTNERSHIP «THE MOVE»
Other non-store retail
BIN 170840019052 · VAT 59001-0005300No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THE MOVE» |
Name in Kazakh | «THE MOVE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE MOVE" |
Previous names | ТОО "THE MOVE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Erimbetova, D.28, K.91 |
Registration date | 15.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 217 000 ₸ | 3 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Erimbetova, D.28
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «THE MOVE» — BIN 170840019052
Last registry change: 15.08.2017
LIMITED LIABILITY PARTNERSHIP «THE MOVE» was registered on 15.08.2017. In 2018, estimated annual revenue was 217 000 ₸ and tax payments totaled 3 500 ₸.
LIMITED LIABILITY PARTNERSHIP «THE MOVE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THE MOVE» (BIN 170840019052) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Erimbetova, D.28, K.91, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THE MOVE»
The head of LIMITED LIABILITY PARTNERSHIP «THE MOVE» is Mamyrov Boglan Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP «THE MOVE» was headed by Tujmebaev Sejtbek Al'seitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «THE MOVE» in official registries of the Republic of Kazakhstan
Also on record: 4 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 «THE MOVE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THE MOVE» 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.