LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210540017520No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" |
Name in Kazakh | "СУМАЙЯ ЭКСПЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" |
Previous names | ТОО "СУМАЙЯ ЭКСПЕРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Nurkent, 65 |
Registration date | 17.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 198 896 ₸ | 3 208 ₸ |
| 2022 | 3 896 638 ₸ | 62 849 ₸ |
| 2021 | 1 500 214 ₸ | 24 197 ₸ |
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: 6
- Government contracts: 249
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Microdistrict Nurkent, 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" — BIN 210540017520
Last registry change: 17.05.2021
LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" was registered on 17.05.2021. In 2023, estimated annual revenue was 198 896 ₸ and tax payments totaled 3 208 ₸. According to public sources: 249 government contracts.
LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" (BIN 210540017520) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Nurkent, 65, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT"
The head of LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" is Akasheva Nadira Rustamovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" appears in 12 court cases (as defendant — 12, most recent date — 27.04.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUMAJJA EKSPERT" 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.