LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 080640015320Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" |
Name in Kazakh | "ASTANA COM.GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" |
Previous names | ТОО "ASTANA COM.GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Apt 5 |
Registration date | 20.06.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" is a llp registered on June 20, 2008 in Almaty. 18 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 2019: 3 ₸. 55 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.
Contacts32
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 186 ₸ | 3 ₸ |
| 2017 | 63 153 200 ₸ | 1 018 600 ₸ |
| 2015 | 241 800 ₸ | 3 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 6 by management
- 32 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Apt 5
Unit
Apt 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" — BIN 080640015320
Last registry change: 20.06.2008
LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" was registered on 20.06.2008. In 2019, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" (BIN 080640015320) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 89/2, Apt 5, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" is Tshe Veniamin Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" appears in 2 court cases (as defendant — 2, most recent date — 29.06.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (32 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA COM.GROUP" 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.