LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI»
Wholesale of a wide range of goods without any specification
BIN 110340005955No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» |
Name in Kazakh | «ФАВОРИТКОМПЛЕКТКОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAVORITKOMPLEKTKOMPANI" |
Status | Ликвидация |
Liquidation date | 29.09.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, 2a |
Registration date | 09.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 925 350 ₸ | 14 925 ₸ |
| 2015 | 2 888 394 ₸ | 46 587 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
North Kazakhstan Region
House number and street
Universalnaya, 2a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» — BIN 110340005955
Last registry change: 29.09.2023
LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» was registered on 09.03.2011. In 2019, estimated annual revenue was 925 350 ₸ and tax payments totaled 14 925 ₸.
LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» (BIN 110340005955) has the status “Ликвидация”; dissolution date — 29.09.2023. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, 2a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» is Shurhaev Ivan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» appears in 2 court cases (as defendant — 2, most recent date — 31.05.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAVORITKOMPLEKTKOMPANI» 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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