LIMITED LIABILITY PARTNERSHIP "MYSTERY SHOPPER"

Activities of telephone reference and information services

BIN 220840001389

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202343 400 ₸700 ₸
2022640 584 ₸10 332 ₸

Business activity

Primary business activity OKED

82200
Activities of telephone reference and information services
Companies in this industry in Almaty

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Turgumbaev Abaj Amangel'DyulyDirector
LIMITED LIABILITY PARTNERSHIP "MYSTERY SHOPPER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Prospekt Nyrsyltan Nazarbaev , Дом 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 Nyrsyltan 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.

Frequently asked questions

Similar companies5