LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 200940018620

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" is a llp registered on September 15, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Provision of accommodation and food services. Company size: Small company.

Tax deductions for 2023: 252 515 ₸, 22% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202315 655 930 ₸252 515 ₸
202220 064 254 ₸323 617 ₸
202150 300 724 ₸811 302 ₸
202019 643 026 ₸316 823 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Almas, 71

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" — BIN 200940018620

Last registry change: 15.09.2020

LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" was registered on 15.09.2020. In 2023, estimated annual revenue was 15 655 930 ₸ and tax payments totaled 252 515 ₸.

LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" (BIN 200940018620) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Almas, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN"

The head of LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" is Kaliev Zhasulan Dujsenalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" appears in 2 court cases (as defendant — 2, most recent date — 02.11.2021). Also on record: 2 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 "KALIEV ZHASULAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KALIEV ZHASULAN" 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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