LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN"
Wholesale of other food products
BIN 200540005763Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" |
Name in Kazakh | "RETAIL QAZAQSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" |
Previous names | ТОО "RQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Street Qumbel, 3/1 |
Registration date | 12.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" is a llp registered on May 12, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 2 142 803 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 132 853 786 ₸ | 2 142 803 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Jiloi Massiv Shubar, Street Qumbel, 3/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" — BIN 200540005763
Last registry change: 12.05.2020
LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" was registered on 12.05.2020. In 2021, estimated annual revenue was 132 853 786 ₸ and tax payments totaled 2 142 803 ₸.
LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" (BIN 200540005763) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Qumbel, 3/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" is Muhit Samat Sakenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RETAIL QAZAQSTAN" 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.