LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS"

Forwarding services

BIN 070740006155

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20151 837 618 ₸29 639 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mansurov Akram VahitovichOfficer
LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Isaeva , 28

Unit

КВ 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" — BIN 070740006155

Last registry change: 22.11.2023

LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" was registered on 24.07.2007. In 2015, estimated annual revenue was 1 837 618 ₸ and tax payments totaled 29 639 ₸.

LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" (BIN 070740006155) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Isaeva , 28, КВ 42, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS"

The head of LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" is Mansurov Akram Vahitovich.

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

LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" appears in 1 court case (as defendant — 1, most recent date — 15.02.2016). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACME OPERATIONS" 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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