LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA"
Wholesale of a wide range of goods without any specification
BIN 070640013461Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" |
Name in Kazakh | "ФИРМА-КАА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.06.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Bulvar Gagarina, 12, Apt 43 |
Registration date | 04.06.2007 · 19 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 | 21.06.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" is a llp registered on June 4, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 506 084 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 31 377 208 ₸ | 506 084 ₸ |
| 2019 | 6 126 530 ₸ | 98 815 ₸ |
| 2018 | 10 114 990 ₸ | 163 145 ₸ |
| 2017 | 276 165 980 ₸ | 4 454 290 ₸ |
| 2016 | 12 972 880 ₸ | 209 240 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Bulvar Gagarina, 12
Unit
Apt 43
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" — BIN 070640013461
Last registry change: 21.06.2023
LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" was registered on 04.06.2007. In 2023, estimated annual revenue was 31 377 208 ₸ and tax payments totaled 506 084 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" (BIN 070640013461) has the status “Ликвидация”; dissolution date — 19.06.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Bulvar Gagarina, 12, Apt 43, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" is Akynov Zharas Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" was headed by Kondrashov Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" appears in 1 court case (as plaintiff — 1, most recent date — 10.09.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA-KAA" 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.