LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH"

The activities of agents for the wholesale trade of a wide range of goods

BIN 040340068708

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" is a llp registered on October 31, 2002 in Almaty. 23 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: 4 810 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Angarskaya, 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" — BIN 040340068708

Last registry change: 06.11.2022

LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" was registered on 31.10.2002. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" (BIN 040340068708) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Jetisuskii Raion, Street Angarskaya, 23, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" is Iljahin Viktor Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA BEGESH" 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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