LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON"
Wholesale of a wide range of goods without any specification
BIN 111140012369No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АКВИЛОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "АКВИЛОН" |
Status | Active |
Address | Astana, Raion Almaty, Street Aleksei Petrov, Building 31 |
Registration date | 18.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 032 716 ₸ | 161 818 ₸ |
| 2016 | 74 028 ₸ | 1 194 ₸ |
| 2015 | 532 810 268 ₸ | 8 593 714 ₸ |
| 2014 | 806 169 384 ₸ | 13 002 732 ₸ |
| 2013 | 318 857 134 ₸ | 5 142 857 ₸ |
| 2012 | 52 498 500 ₸ | 846 750 ₸ |
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
- 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, Building 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" — BIN 111140012369
Last registry change: 18.11.2011
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" was registered on 18.11.2011. In 2019, estimated annual revenue was 10 032 716 ₸ and tax payments totaled 161 818 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" (BIN 111140012369) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, Building 31, region — Astana, 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 "TORGOVYJ DOM "AKVILON"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" is Daaev Roman Movsarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" 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.