LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050140001694Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" |
Name in Kazakh | "ЧЕРЕПИЦА МОДУЛЬ СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" |
Previous names | ТОО "ЧЕРЕПИЦА МОДУЛЬ СТРОЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova, House 47a |
Registration date | 10.01.2005 · 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 | 10.01.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" is a llp registered on January 10, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 15 169 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 940 478 ₸ | 15 169 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bokeihanova, House 47a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" — BIN 050140001694
Last registry change: 10.01.2005
LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" was registered on 10.01.2005. In 2015, estimated annual revenue was 940 478 ₸ and tax payments totaled 15 169 ₸.
LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" (BIN 050140001694) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, House 47a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ"
The head of LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" is Ismailov Madzhit Hudeda Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" was headed by Ismailov Madzhit .
Verification of LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHEREPITSA MODUL' STROJ" 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.