TOO "EXCELLENT LLP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 041140000528Get a detailed company report
Full legal name | TOO "EXCELLENT LLP" |
Name in Kazakh | "EXCELLENT LLP" ЖШС |
Name in English | TOO "EXCELLENT LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict "Shkolnii 2", 115 |
Registration date | 24.11.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
AI Overview
TOO "EXCELLENT LLP" is a llp registered on November 24, 2004 in Almaty. 21 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 2019: 11 988 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 743 256 ₸ | 11 988 ₸ |
| 2017 | 4 055 606 ₸ | 65 413 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict "Shkolnii 2", 115
Locality
Almaty
About TOO "EXCELLENT LLP" — BIN 041140000528
Last registry change: 22.08.2022
TOO "EXCELLENT LLP" was registered on 24.11.2004. In 2019, estimated annual revenue was 743 256 ₸ and tax payments totaled 11 988 ₸.
TOO "EXCELLENT LLP": registration details and status
TOO "EXCELLENT LLP" (BIN 041140000528) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict "Shkolnii 2", 115, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "EXCELLENT LLP"
The head of TOO "EXCELLENT LLP" is Valah Stella Grigor'evna.
Verification of TOO "EXCELLENT LLP" 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 "EXCELLENT LLP" are available in the full Statsnet report. All the data to verify TOO "EXCELLENT LLP" 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.