LIMITED LIABILITY PARTNERSHIP "AQTAS 21"
Wholesale of dairy products, eggs and edible oils and fats
BIN 130940017250Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQTAS 21" |
Name in Kazakh | "АҚТАС 21" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQTAS 21" |
Previous names | ТОО "АҚТАС 21" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2017 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Marksa, 39 |
Registration date | 19.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AQTAS 21" is a llp registered on September 19, 2013 in Karaganda region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 115 043 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 132 666 ₸ | 115 043 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Marksa, 39
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "AQTAS 21" — BIN 130940017250
LIMITED LIABILITY PARTNERSHIP "AQTAS 21" was registered on 19.09.2013. In 2015, estimated annual revenue was 7 132 666 ₸ and tax payments totaled 115 043 ₸.
LIMITED LIABILITY PARTNERSHIP "AQTAS 21": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQTAS 21" (BIN 130940017250) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 19.10.2017. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Marksa, 39, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQTAS 21"
The head of LIMITED LIABILITY PARTNERSHIP "AQTAS 21" is Mazhurin Timurgali Mergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQTAS 21" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQTAS 21" appears in 2 court cases (as defendant — 2, most recent date — 05.12.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQTAS 21" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQTAS 21" 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.