LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ»
Wholesale of a wide range of goods without any specification
BIN 180640035940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» |
Name in Kazakh | «MUSLIMA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSLIMA KZ" |
Previous names | ТОО "MUSLIMA KZ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street Q.Dauilov, D.42 |
Registration date | 29.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 37 200 ₸ | 600 ₸ |
| 2021 | 285 324 ₸ | 4 602 ₸ |
| 2020 | 1 269 202 ₸ | 20 471 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Q.Dauilov, D.42
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» — BIN 180640035940
Last registry change: 29.06.2018
LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» was registered on 29.06.2018. In 2023, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸.
LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» (BIN 180640035940) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street Q.Dauilov, D.42, 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 «MUSLIMA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» is Hadzhiev Kudrat Abdrashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSLIMA KZ» 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.