LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION"
Wholesale of other fuels
BIN 990240004043Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" |
Name in Kazakh | "THE BEST TM CONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2023 |
Address | Almaty, Almalinskii Raion, Ulica Auezova, 3g |
Registration date | 05.02.1999 · 27 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 312 100 ₸ | 69 550 ₸ |
| 2015 | 954 800 ₸ | 15 400 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Auezova , 3г
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" — BIN 990240004043
Last registry change: 13.01.2023
LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" was registered on 05.02.1999. In 2016, estimated annual revenue was 4 312 100 ₸ and tax payments totaled 69 550 ₸.
LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" (BIN 990240004043) has the status “Ликвидация”; dissolution date — 09.01.2023. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, 3g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION"
The head of LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" is Ashimov Abdulhakim Muhamedovich. Previously, LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" was headed by Ashimov Abdulhakim .
Verification of LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" appears in 16 court cases (as defendant — 16, most recent date — 21.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE BEST TM CONSTRUCTION" 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.
Frequently asked questions
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