LIMITED LIABILITY PARTNERSHIP "ZHALYN-A"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 991140004230Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" |
Name in Kazakh | "ЖАЛЫН-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" |
Previous names | ТОО "ЖАЛЫН-А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2024 |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 50 Let Oktyabrya, 56, Apt 67 |
Registration date | 11.11.1999 · 26 years 11 months |
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 "ZHALYN-A" is a llp registered on November 11, 1999 in Kostanay region. 26 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 2017: 18 152 ₸. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2015 | 3 766 500 ₸ | 60 750 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Kostanay Region
House number and street
Street 50 Let Oktyabrya, 56
Unit
Apt 67
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" — BIN 991140004230
LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" was registered on 11.11.1999. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHALYN-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" (BIN 991140004230) has the status “Ликвидация”; dissolution date — 07.11.2024. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street 50 Let Oktyabrya, 56, Apt 67, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHALYN-A"
The head of LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" is Habdullin Bakir Kurmashevich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" was headed by Habdullin Bakir .
Verification of LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 27.03.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHALYN-A" 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.