LIMITED LIABILITY PARTNERSHIP "TD-AJKE"
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 950640002133Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TD-AJKE" |
Name in Kazakh | "ТД - АЙКЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD-AJKE" |
Previous names | ТОО "ТД-АЙКЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Street Ualihanova, 14 |
Registration date | 22.11.1996 · 29 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 | 22.11.1996 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 620 ₸ | 10 ₸ |
| 2016 | 3 008 054 ₸ | 48 517 ₸ |
| 2015 | 47 490 760 ₸ | 765 980 ₸ |
Business activity
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ualihanova, 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TD-AJKE" — BIN 950640002133
Last registry change: 22.11.1996
LIMITED LIABILITY PARTNERSHIP "TD-AJKE" was registered on 22.11.1996. In 2018, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "TD-AJKE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD-AJKE" (BIN 950640002133) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Street Ualihanova, 14, region — Almaty, 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 "TD-AJKE"
The head of LIMITED LIABILITY PARTNERSHIP "TD-AJKE" is Moiseeva Marina Romanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TD-AJKE" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "TD-AJKE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD-AJKE" 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.