LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190240036897Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" |
Name in Kazakh | "THE WINE HOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" |
Previous names | ТОО "THE WINE HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D. 143 |
Registration date | 28.02.2019 · 7 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 | 28.02.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 38 938 790 ₸ | 628 045 ₸ |
| 2021 | 479 907 714 ₸ | 7 740 447 ₸ |
| 2020 | 518 201 828 ₸ | 8 358 094 ₸ |
| 2019 | 239 377 412 ₸ | 3 860 926 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Sairamskaya , Д. 143
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" — BIN 190240036897
Last registry change: 28.02.2019
LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" was registered on 28.02.2019. In 2022, estimated annual revenue was 38 938 790 ₸ and tax payments totaled 628 045 ₸.
LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" (BIN 190240036897) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D. 143, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" is Sajdubekov Danysh Alinazaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE WINE HOUSE" 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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