LIMITED LIABILITY PARTNERSHIP "AKKANAT-A"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 071240003660

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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 "AKKANAT-A" is a llp registered on December 6, 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: 68 257 ₸, 69% 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

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 231 934 ₸68 257 ₸
201913 804 858 ₸222 659 ₸
201728 740 348 ₸463 554 ₸
201613 954 588 ₸225 074 ₸
2015137 752 840 ₸2 221 820 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 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

Street Sadovnikova, 188

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" — BIN 071240003660

Last registry change: 27.02.2021

LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" was registered on 06.12.2007. In 2020, estimated annual revenue was 4 231 934 ₸ and tax payments totaled 68 257 ₸.

LIMITED LIABILITY PARTNERSHIP "AKKANAT-A": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" (BIN 071240003660) has the status “Ликвидация”; dissolution date — 29.07.2025. Registered address — Almaty, Auezovskii Raion, Street Sadovnikova, 188, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKKANAT-A"

The head of LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" is Amreeva Saule Kultaevna. Previously, LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" was headed by Amreev Bakytzhan Kultaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 03.06.2020). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKKANAT-A" 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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