LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING»
Wholesale of a wide range of goods without any specification
BIN 220540023844 · VAT 60001-1233461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» |
Name in Kazakh | «ALMAHAN HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAHAN HOLDING" |
Previous names | ТОО "ALMAHAN HOLDING" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, House 67a |
Registration date | 18.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 589 000 ₸ | 9 500 ₸ |
| 2022 | 11 815 650 ₸ | 190 575 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Avenue Seifullina, House 67a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» — BIN 220540023844
Last registry change: 18.05.2022
LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» was registered on 18.05.2022. In 2023, estimated annual revenue was 589 000 ₸ and tax payments totaled 9 500 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» (BIN 220540023844) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 67a, region — Almaty, 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 «ALMAHAN HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» is Al'muhanov Sagidulla Abdulmutlapovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMAHAN HOLDING» 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.