LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)"

Retailing by ordering goods by mail order or via the Internet

BIN 220840040022

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023534 750 ₸8 625 ₸
20225 697 180 ₸91 890 ₸

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

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Islam Mir SajfulDirector
LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 313

Unit

КВ. 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" — BIN 220840040022

Last registry change: 22.08.2022

LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" was registered on 22.08.2022. In 2023, estimated annual revenue was 534 750 ₸ and tax payments totaled 8 625 ₸.

LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" (BIN 220840040022) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , Дом 313, КВ. 12, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)"

The head of LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" is Islam Mir Sajful. Previously, LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" was headed by Pisanov Jurij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOHD MASUD AHMED (MOHD MASUD AHMED)" 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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