LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ"

The activities of agents for the wholesale trade of a wide range of goods

BIN 990340011446

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" is a llp registered on March 31, 1999 in Pavlodar region. 27 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 198 200 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201512 288 400 ₸198 200 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Aliya Moldagulova, House 48a

Unit

Apt. 1

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" — BIN 990340011446

Last registry change: 31.03.1999

LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" was registered on 31.03.1999. In 2015, estimated annual revenue was 12 288 400 ₸ and tax payments totaled 198 200 ₸.

LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" (BIN 990340011446) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Aliya Moldagulova, House 48a, Apt. 1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ"

The head of LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" is Tursynbaeva Bibigul' Sovetovna.

Verification of LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 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 FIRMA "ALMAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "ALMAZ" 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.

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