LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS»
Wholesale of a wide range of goods without any specification
BIN 130640009902No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» |
Name in Kazakh | «АҚЖОЛ ТБС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQZHOL TBS" |
Status | Ликвидация |
Liquidation date | 28.05.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Pavlova, 162 |
Registration date | 12.06.2013 · 13 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 | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 25 296 ₸ | 408 ₸ |
| 2018 | 196 540 ₸ | 3 170 ₸ |
| 2015 | 7 649 498 ₸ | 123 379 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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 Pavlova, 162
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» — BIN 130640009902
LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» was registered on 12.06.2013. In 2019, estimated annual revenue was 25 296 ₸ and tax payments totaled 408 ₸.
LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» (BIN 130640009902) has the status “Ликвидация”; dissolution date — 28.05.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Pavlova, 162, region — Kostanay 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 «AQZHOL TBS»
The head of LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» is Danovits Irina Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 07.02.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQZHOL TBS» 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.