LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA"

Wholesale of a wide range of goods without any specification

BIN 071140019900
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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 "KONSTRUKTOR TSENTRAL'NAJA AZIJA" is a llp registered on November 26, 2007 in Almaty. 18 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 2020: 19 224 ₸. 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 191 888 ₸19 224 ₸
201831 000 ₸500 ₸
20154 638 468 ₸74 814 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 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 Shevchenko, 118

Unit

Apt 320

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" — BIN 071140019900

LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" was registered on 26.11.2007. In 2020, estimated annual revenue was 1 191 888 ₸ and tax payments totaled 19 224 ₸.

LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" (BIN 071140019900) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, G. Almalinskii Raion, Street Shevchenko, 118, Apt 320, 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 "KONSTRUKTOR TSENTRAL'NAJA AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" is Moldakym Kajsar Sabetkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KONSTRUKTOR TSENTRAL'NAJA AZIJA" 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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