LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 220540007991 · VAT 59001-0006695No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» |
Name in Kazakh | «АЛИСҮНДЕТХАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALISUNDETHAN" |
Previous names | ТОО "АЛИСҮНДЕТХАН" |
Status | Ликвидация |
Liquidation date | 06.01.2025 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, Territoriya Ondiristik, Building 116/2 |
Registration date | 06.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 495 936 ₸ | 24 128 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, Building 116/2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» — BIN 220540007991
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» was registered on 06.05.2022. In 2022, estimated annual revenue was 1 495 936 ₸ and tax payments totaled 24 128 ₸.
LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» (BIN 220540007991) has the status “Ликвидация”; dissolution date — 06.01.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Territoriya Ondiristik, Building 116/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN»
The head of LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» is Tazhenov Bekzhan Ormanalyevich. Previously, LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» was headed by Dauletov Erbol Senbievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALISUNDETHAN» 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.