LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180440038432Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" |
Name in Kazakh | "INDUSTRIAL-ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" |
Previous names | ТОО "INDUSTRIAL-ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.03.2025 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pavlova, 11/2, Kv 40 |
Registration date | 26.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 25 476 420 ₸ | 410 910 ₸ |
| 2019 | 130 362 440 ₸ | 2 102 620 ₸ |
| 2018 | 18 217 212 ₸ | 293 826 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pavlova, 11/2, Kv 40
Unit
40
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" — BIN 180440038432
LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" was registered on 26.04.2018. In 2021, estimated annual revenue was 25 476 420 ₸ and tax payments totaled 410 910 ₸.
LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" (BIN 180440038432) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 06.03.2025. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pavlova, 11/2, Kv 40, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" is Koshljak Aleksej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL-ALMATY" 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.