LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE"
Wholesale of a wide range of goods without any specification
BIN 190140012053Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE"stat.gov.kz |
Name in Kazakh | "KAZ THE MOVE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" |
Previous names | ТОО "KAZ THE MOVE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Mikroraion Turan , Дом 9/11, КВ. 38 |
Registration date | 14.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 080 212 ₸ | 130 326 ₸ |
| 2020 | 15 052 050 ₸ | 242 775 ₸ |
| 2019 | 6 604 429 286 ₸ | 106 523 053 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 68 total connections
- 18 by founders
- 6 by address
- 24 by management
- 15 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Turan , Дом 9/11
Unit
КВ. 38
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" — BIN 190140012053
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" was registered on 14.01.2019. In 2021, estimated annual revenue was 8 080 212 ₸ and tax payments totaled 130 326 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" (BIN 190140012053) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" has been operating for 7 years 7 months, since 14.01.2019. Registered address — Shimkent , Каратауский Район, Mikroraion Turan , Дом 9/11, КВ. 38, region — Shimkent, 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 "KAZ THE MOVE"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" is Ordabaev Bahytbek Rahimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" was headed by Mambetalieva Toty Abdrahmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ THE MOVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ 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.
Frequently asked questions
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