LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'»
Wholesale of a wide range of goods without any specification
BIN 230740016315 · VAT 60001-1244387No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» |
Name in Kazakh | «КОРПОРАЦИЯ МЕЖДУНАРОДНОЙ ТОРГОВЛИ ХАЙЧУАНЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'" |
Previous names | ТОО "КОРПОРАЦИЯ МЕЖДУНАРОДНОЙ ТОРГОВЛИ ХАЙЧУАНЬ" |
Status | Ликвидация |
Liquidation date | 19.09.2024 |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 26 |
Registration date | 13.07.2023 · 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 | 20.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 864 520 ₸ | 78 460 ₸ |
| 2023 | 24 822 940 ₸ | 400 370 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, House 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» — BIN 230740016315
Last registry change: 20.08.2023
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» was registered on 13.07.2023. In 2024, estimated annual revenue was 4 864 520 ₸ and tax payments totaled 78 460 ₸.
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» (BIN 230740016315) has the status “Ликвидация”; dissolution date — 19.09.2024. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 26, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'»
The head of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» is Gao Hajling.
Verification of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» 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 «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA MEZHDUNARODNOJ TORGOVLI HAJCHUAN'» 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.