LIMITED LIABILITY PARTNERSHIP "LTD-AN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230640015343Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LTD-AN"stat.gov.kz |
Name in Kazakh | "LTD-AN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTD-AN" |
Previous names | ТОО "LTD-AN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 75 |
Registration date | 12.06.2023 · 3 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 | 12.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 355 260 ₸ | 5 730 ₸ |
| 2023 | 2 583 696 054 ₸ | 41 672 517 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LTD-AN"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 75
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "LTD-AN" was registered on 12.06.2023. In 2024, estimated annual revenue was 355 260 ₸ and tax payments totaled 5 730 ₸.
| Status | Active |
| BIN | 230640015343 |
| Registration date | 12.06.2023 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 75 |
| Region | Almaty |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Kuznetsova Anna Nikolaevna |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 12.06.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LTD-AN" as active, with the status "Active". Data last updated on 12.06.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LTD-AN" is 230640015343. The company was registered on 12.06.2023 in Kazakhstan.
The registry lists Kuznetsova Anna Nikolaevna as the head of LIMITED LIABILITY PARTNERSHIP "LTD-AN", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LTD-AN" is Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 75.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LTD-AN" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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