LIMITED LIABILITY PARTNERSHIP «888 KZ»
Forwarding services
BIN 211040026584No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «888 KZ» |
Name in Kazakh | «888 KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "888 KZ" |
Previous names | ТОО "MILKY WAY GROUP", ТОО"888 KZ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Osipenko, House 3 |
Registration date | 22.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.10.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 434 000 ₸ | 7 000 ₸ |
| 2022 | 6 885 100 ₸ | 111 050 ₸ |
| 2021 | 124 000 ₸ | 2 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Osipenko, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «888 KZ» — BIN 211040026584
Last registry change: 22.10.2021
LIMITED LIABILITY PARTNERSHIP «888 KZ» was registered on 22.10.2021. In 2023, estimated annual revenue was 434 000 ₸ and tax payments totaled 7 000 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «888 KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «888 KZ» (BIN 211040026584) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Osipenko, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «888 KZ»
The head of LIMITED LIABILITY PARTNERSHIP «888 KZ» is Segizbaev Aman Bekdauletuly. Previously, LIMITED LIABILITY PARTNERSHIP «888 KZ» was headed by Kislitsina Anna Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «888 KZ» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «888 KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «888 KZ» 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.