ALLAN LTD, TOO
Wholesale of other fuels
BIN 140440017135No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALLAN LTD» |
Name in Kazakh | «АЛЛАН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLAN LTD" |
Status | Ликвидация |
Liquidation date | 22.11.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bratev Jubanovih, 289, Apt 7 |
Registration date | 15.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 29 795 464 ₸ | 480 572 ₸ |
| 2015 | 33 653 352 ₸ | 542 796 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, 289
Locality
Aktobe Region
About TOO «ALLAN LTD» — BIN 140440017135
Last registry change: 22.11.2021
ALLAN LTD, TOO was registered on 15.04.2014. In 2016, estimated annual revenue was 29 795 464 ₸ and tax payments totaled 480 572 ₸.
Limited liability partnership «ALLAN LTD»: registration details and status
Limited liability partnership «ALLAN LTD» (BIN 140440017135) has the status “Ликвидация”; dissolution date — 22.11.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bratev Jubanovih, 289, Apt 7, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALLAN LTD»
The head of TOO «ALLAN LTD» is Amangel'dyev Nursultanbek Berikuly.
Verification of TOO «ALLAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALLAN LTD» are available in the full Statsnet report. All the data to verify TOO «ALLAN LTD» 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.
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