LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 120640017476No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» |
Name in Kazakh | «AROMA MOLASSES KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AROMA MOLASSES KAZAKHSTAN" |
Previous names | ТОО "AROMA MOLASSES KAZAKHSTAN" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Moskvina, House 13 |
Registration date | 28.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2012 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Moskvina, House 13
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» — BIN 120640017476
Last registry change: 28.06.2012
LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» was registered on 28.06.2012. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» (BIN 120640017476) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Moskvina, House 13, region — Karaganda Region, 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 «AROMA MOLASSES KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» is Maksimchuk Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» appears in 1 court case (as defendant — 1, most recent date — 03.03.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AROMA MOLASSES KAZAKHSTAN» 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.