LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230640020220Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" |
Name in Kazakh | "AFTAB SHARQ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" |
Previous names | ТОО "AFTAB SHARQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 286/4 |
Registration date | 14.06.2023 · 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 | 14.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 668 000 ₸ | 414 000 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
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 |
|---|
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
Ulica Tole Bi , Дом 286/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" — BIN 230640020220
Last registry change: 14.06.2023
LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" was registered on 14.06.2023. In 2023, estimated annual revenue was 25 668 000 ₸ and tax payments totaled 414 000 ₸.
LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" (BIN 230640020220) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 286/4, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ"
The head of LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" is Motavakel Hamed.
Verification of LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AFTAB SHARQ" 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.
Frequently asked questions
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