"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 190241012984

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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

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" is a company registered on February 11, 2019 in Almaty. 7 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 2023: 92 500 ₸, 94% less than the year before. 28 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 735 000 ₸92 500 ₸
2022100 424 066 ₸1 619 743 ₸
202179 640 178 ₸1 284 519 ₸
202064 747 220 ₸1 044 310 ₸
201956 282 360 ₸907 780 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Rozibakieva, 247a

Locality

Almaty

About "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" — BIN 190241012984

Last registry change: 15.02.2019

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" was registered on 11.02.2019. In 2023, estimated annual revenue was 5 735 000 ₸ and tax payments totaled 92 500 ₸.

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY": registration details and status

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" (BIN 190241012984) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 247a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY"

The head of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" is Mjul'berger Ruslan Jakovlevich.

Verification of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" are available in the full Statsnet report. All the data to verify "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KNL (KNL)" V GORODE ALMATY" 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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