LIMITED LIABILITY PARTNERSHIP «FIRMA-KAA»
Wholesale of a wide range of goods without any specification
BIN 070640013461No sign-up or report credits required
Get 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 | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
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.