LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 070940015302Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" |
Name in Kazakh | "ANTEYA PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" |
Previous names | ТОО "ANTEYA PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Almaty, Medeuskii Raion, Ulica Kairbekova, House 38 |
Registration date | 17.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 221 400 ₸ | 19 700 ₸ |
| 2015 | 203 537 568 ₸ | 3 282 864 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kairbekova , Дом 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" — BIN 070940015302
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" was registered on 17.09.2007. In 2016, estimated annual revenue was 1 221 400 ₸ and tax payments totaled 19 700 ₸.
LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" (BIN 070940015302) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Medeuskii Raion, Ulica Kairbekova, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS"
The head of LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" is Kjah-ogly Oleg Ashadovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" was headed by Ivanov Aleksej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANTEYA PLUS" 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.
Frequently asked questions
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