LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS"
Wholesale of a wide range of goods without any specification
BIN 990740005763Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" |
Name in Kazakh | "ФИРМА КОДЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" |
Previous names | ТОО "ФИРМА КОДЕКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2025 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Pavilon 15/109, Of. 402 |
Registration date | 09.07.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" is a llp registered on July 9, 1999 in Almaty. 27 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 2018: 40 456 ₸, 72% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 508 272 ₸ | 40 456 ₸ |
| 2017 | 9 067 500 ₸ | 146 250 ₸ |
| 2016 | 8 223 060 ₸ | 132 630 ₸ |
| 2015 | 39 176 250 ₸ | 631 875 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" — BIN 990740005763
Last registry change: 15.02.2019
LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" was registered on 09.07.1999. In 2018, estimated annual revenue was 2 508 272 ₸ and tax payments totaled 40 456 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" (BIN 990740005763) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Pavilon 15/109, Of. 402, region — Almaty, 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 "FIRMA KODEKS"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" is Chervjakov Vadim Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA KODEKS" 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.