LIMITED LIABILITY PARTNERSHIP «AHMETZAKI»
Wholesale of a wide range of goods without any specification
BIN 020640013056No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» |
Name in Kazakh | «АХМЕТЗАКИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "AHMETZAKI" |
Status | Ликвидация |
Liquidation date | 26.09.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kabanbai Batira, House 109, Apt. 56 |
Registration date | 03.06.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 293 500 ₸ | 69 250 ₸ |
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
- 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
East Kazakhstan Region
House number and street
Street Kabanbai Batira, House 109
Unit
Apt. 56
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» — BIN 020640013056
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» was registered on 03.06.2002. In 2023, estimated annual revenue was 4 293 500 ₸ and tax payments totaled 69 250 ₸.
LIMITED LIABILITY PARTNERSHIP «AHMETZAKI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» (BIN 020640013056) has the status “Ликвидация”; dissolution date — 26.09.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kabanbai Batira, House 109, Apt. 56, region — East 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 «AHMETZAKI»
The head of LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» is Orazimanov Toktarbek Ahmetzakievich.
Verification of LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AHMETZAKI» 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.