LIMITED LIABILITY PARTNERSHIP «DE CHARME»

Wholesale of a wide range of goods without any specification

BIN 200140035423 · VAT 60001-1212057
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts24

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025765 204 ₸12 342 ₸
202435 779 022 ₸577 081 ₸
202323 667 632 ₸381 736 ₸
202298 377 260 ₸1 586 730 ₸
2021103 669 332 ₸1 672 086 ₸
2020226 616 634 ₸3 655 107 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 65 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurmakova, House 1/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DE CHARME» — BIN 200140035423

Last registry change: 30.01.2020

LIMITED LIABILITY PARTNERSHIP «DE CHARME» was registered on 30.01.2020. In 2025, estimated annual revenue was 765 204 ₸ and tax payments totaled 12 342 ₸.

LIMITED LIABILITY PARTNERSHIP «DE CHARME»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DE CHARME» (BIN 200140035423) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Nurmakova, House 1/1, 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 «DE CHARME»

The head of LIMITED LIABILITY PARTNERSHIP «DE CHARME» is Stojnov Evgenij. Previously, LIMITED LIABILITY PARTNERSHIP «DE CHARME» was headed by Gamaev Vadim Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DE CHARME» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DE CHARME» appears in 1 court case (as plaintiff — 1, most recent date — 22.07.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE CHARME» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE CHARME» 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.

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