LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K»
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 040740013876 · VAT 58001-1111509No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» |
Name in Kazakh | «АХМАДДИН И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AHMADDIN I K" |
Previous names | ТОО "АХМАДДИН И К" |
Status | Отмена регистрационного действия |
Liquidation date | 26.08.2004 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Ataturik, House 171 |
Registration date | 23.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 478 000 ₸ | 169 000 ₸ |
| 2019 | 73 326 036 ₸ | 1 182 678 ₸ |
| 2018 | 420 617 982 ₸ | 6 784 161 ₸ |
| 2017 | 1 132 825 498 ₸ | 18 271 379 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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
Turkistan Region
House number and street
Street Ataturik, House 171
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» — BIN 040740013876
Last registry change: 06.09.2023
LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» was registered on 23.07.2004. In 2020, estimated annual revenue was 10 478 000 ₸ and tax payments totaled 169 000 ₸.
LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» (BIN 040740013876) has the status “Отмена регистрационного действия”; dissolution date — 26.08.2004. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Ataturik, House 171, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K»
The head of LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» is Shamshiev Ahmaddin Ergashovich. Previously, LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» was headed by Sulajmanov Abdrasul Abdusatarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» appears in 3 court cases (as defendant — 3, most recent date — 14.04.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AHMADDIN I K» 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.