LIMITED LIABILITY PARTNERSHIP «KAZ THE MOVE»
Wholesale of a wide range of goods without any specification
BIN 190140012053No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ THE MOVE» |
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 | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Turan, House 9/11, Apt. 38 |
Registration date | 14.01.2019 · 7 years 9 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 68 total connections
- 18 by founders
- 6 by address
- 24 by management
- 15 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
Microdistrict Turan, House 9/11
Unit
Apt. 38
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZ THE MOVE» — BIN 190140012053
Last registry change: 14.01.2019
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”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Turan, House 9/11, Apt. 38, 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 «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.