LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA"
Wholesale of a wide range of goods without any specification
BIN 070940017376Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" |
Name in Kazakh | "FAVORIT ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" |
Previous names | ТОО "FAVORIT ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East Kazakhstan Region, Glubokovskii Raion, Irtishskii S.O., S.Praporshikovo, Street Pionerskaya, 15 |
Registration date | 17.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" is a llp registered on September 17, 2007 in East kazakhstan region. 19 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 2016: 12 726 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 789 012 ₸ | 12 726 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Pionerskaya, 15
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" — BIN 070940017376
Last registry change: 17.09.2007
LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" was registered on 17.09.2007. In 2016, estimated annual revenue was 789 012 ₸ and tax payments totaled 12 726 ₸.
LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" (BIN 070940017376) has the status “Active”. Registered address — East Kazakhstan Region, Glubokovskii Raion, Irtishskii S.O., S.Praporshikovo, Street Pionerskaya, 15, 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 "FAVORIT ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" is Shavel'ko Evgenij Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAVORIT ASTANA" 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.