LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP"

Wholesale of a wide range of goods without any specification

BIN 210540033374 · VAT 60001-1221487
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202231 620 ₸510 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Makataeva, 127

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" — BIN 210540033374

Last registry change: 27.05.2021

LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" was registered on 27.05.2021. In 2022, estimated annual revenue was 31 620 ₸ and tax payments totaled 510 ₸.

LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" (BIN 210540033374) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 127, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" is Amanbaj Nurzhol Abajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" appears in 2 court cases (as defendant — 2, most recent date — 19.12.2022). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMPLE SUPPLY GROUP" 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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