LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 201240005359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" |
Name in Kazakh | "CULLINAN GROUP KAZAKHSTAN (КУЛЛИНАН ГРУПП КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" |
Previous names | ТОО "CULLINAN GROUP KAZAKHSTAN (КУЛЛИНАН ГРУПП КАЗАХСТАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Aitikova, 148 |
Registration date | 04.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 34 534 ₸ | 557 ₸ |
| 2023 | 13 169 296 ₸ | 212 408 ₸ |
| 2022 | 154 963 172 ₸ | 2 499 406 ₸ |
| 2021 | 197 441 356 ₸ | 3 184 538 ₸ |
| 2020 | 12 439 928 ₸ | 200 644 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Aitikova , 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" — BIN 201240005359
Last registry change: 04.12.2020
LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" was registered on 04.12.2020. In 2025, estimated annual revenue was 34 534 ₸ and tax payments totaled 557 ₸.
LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" (BIN 201240005359) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Aitikova, 148, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)"
The head of LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" is Soliman Mohamed.
Verification of LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" in official registries of the Republic of Kazakhstan
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 "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CULLINAN GROUP KAZAKHSTAN (KULLINAN GRUPP KAZAHSTAN)" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOMAX (KOMAKS)"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКИМ ХЮНГЧАН— Director
small
LIMITED LIABILITY PARTNERSHIP "LEO RETAIL"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesВАСИЛЬЕВ АЛЕКСАНДР ВАСИЛЬЕВИЧ— Director
small
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ALGOS" V GORODE AKTAU
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesВАРЕНИЦЫН МИХАИЛ АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALGOS" V GORODE AKTOBE
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesВАРЕНИЦЫН МИХАИЛ АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "COCO'S"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesӘБІЛҚАЙЫР МАҚПАЛ— Director
small