LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL"

Wholesale of sanitary equipment

BIN 201140020517 · VAT 60001-1217533

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202254 968 456 ₸886 588 ₸
202130 433 506 ₸490 863 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 185

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arshetdinova Madina BurhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sholohova , Дом 17/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" — BIN 201140020517

Last registry change: 17.11.2020

LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" was registered on 17.11.2020. In 2022, estimated annual revenue was 54 968 456 ₸ and tax payments totaled 886 588 ₸. According to public sources: 185 government contracts.

LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" (BIN 201140020517) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Sholohova, House 17/7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL"

The head of LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" is Arshetdinova Madina Burhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" was headed by Karzhan Zarina .

Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 20.04.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL PEARL" 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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