LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER»
Activities of telephone reference and information services
BIN 220840001389No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» |
Name in Kazakh | «MYSTERY SHOPPER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MYSTERY SHOPPER" |
Previous names | ТОО "MYSTERY SHOPPER" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 103 |
Registration date | 01.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 01.08.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 43 400 ₸ | 700 ₸ |
| 2022 | 640 584 ₸ | 10 332 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Nursultan Nazarbaev, House 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» — BIN 220840001389
Last registry change: 01.08.2022
LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» was registered on 01.08.2022. In 2023, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.
LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» (BIN 220840001389) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 103, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of telephone reference and information services (OKED 82200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER»
The head of LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» is Turgumbaev Abaj Amangel'dyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MYSTERY SHOPPER» 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.