LIMITED LIABILITY PARTNERSHIP "WACO COMPANY"
Wholesale of other intermediate products
BIN 041240004376Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" |
Name in Kazakh | "WACO COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" |
Previous names | ТОО "WACO COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Tashkentskaya, 417a |
Registration date | 03.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2004 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 6 200 ₸ | 100 ₸ |
| 2015 | 61 045 200 ₸ | 984 600 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Alatauskii Raion, Ulica Tashkentskaya, 417a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" — BIN 041240004376
Last registry change: 03.12.2004
LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" was registered on 03.12.2004. In 2016, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "WACO COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" (BIN 041240004376) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Tashkentskaya, 417a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WACO COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" is Isaeva Elena Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WACO COMPANY" 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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