LIMITED LIABILITY PARTNERSHIP "ACTAGON"

Wholesale of a wide range of goods without any specification

BIN 050240027403

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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 "ACTAGON" is a llp registered on February 23, 2005 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: 25 745 ₸, 6% less than the year before. 40 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 596 190 ₸25 745 ₸
20181 704 132 ₸27 486 ₸
2017562 712 ₸9 076 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 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

Microdistrict 1, 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ACTAGON" — BIN 050240027403

Last registry change: 09.06.2020

LIMITED LIABILITY PARTNERSHIP "ACTAGON" was registered on 23.02.2005. In 2019, estimated annual revenue was 1 596 190 ₸ and tax payments totaled 25 745 ₸.

LIMITED LIABILITY PARTNERSHIP "ACTAGON": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACTAGON" (BIN 050240027403) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, 53, K 23, 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 "ACTAGON"

The head of LIMITED LIABILITY PARTNERSHIP "ACTAGON" is Nurhaliev Danijar Kerimovich. Previously, LIMITED LIABILITY PARTNERSHIP "ACTAGON" was headed by Shatrova Al'fija Savel'evna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACTAGON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACTAGON" 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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