LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN»
Wholesale of a wide range of goods without any specification
BIN 191140002079No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» |
Name in Kazakh | «КЗ - ПЕРСИАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ - PERSIAN" |
Previous names | ТОО "КЗ - ПЕРСИАН" |
Status | Ликвидация |
Liquidation date | 15.05.2026 |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, 152/1 |
Registration date | 04.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 100 ₸ | 50 ₸ |
| 2025 | 7 557 304 ₸ | 121 892 ₸ |
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 167 400 ₸ | 2 700 ₸ |
| 2021 | 32 518 876 ₸ | 524 498 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Karasai Batira, 152/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» — BIN 191140002079
Last registry change: 24.09.2021
LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» was registered on 04.11.2019. In 2026, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» (BIN 191140002079) has the status “Ликвидация”; dissolution date — 15.05.2026. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN»
The head of LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» is Rahimi Jusef Garibali. Previously, LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» was headed by Lapshin Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ - PERSIAN» 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.