LIMITED LIABILITY PARTNERSHIP "202I"
Wholesale of a wide range of goods without any specification
BIN 210840009888 · VAT 60001-1222878No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "202I" |
Name in Kazakh | "202I" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "202I" |
Previous names | ТОО "202I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 313 |
Registration date | 09.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 531 854 940 ₸ | 40 836 370 ₸ |
| 2021 | 13 888 000 000 ₸ | 224 000 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-4, House 313
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "202I" — BIN 210840009888
Last registry change: 09.08.2021
LIMITED LIABILITY PARTNERSHIP "202I" was registered on 09.08.2021. In 2022, estimated annual revenue was 2 531 854 940 ₸ and tax payments totaled 40 836 370 ₸.
LIMITED LIABILITY PARTNERSHIP "202I": registration details and status
LIMITED LIABILITY PARTNERSHIP "202I" (BIN 210840009888) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 313, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "202I"
The head of LIMITED LIABILITY PARTNERSHIP "202I" is Kaliev Ertaj Arhatovich. Previously, LIMITED LIABILITY PARTNERSHIP "202I" was headed by Abdulla Islambek Turganbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "202I" in official registries of the Republic of Kazakhstan
Also on record: 3 events (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 "202I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "202I" 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.