KUMPIR ASTANA, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 090440013488Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUMPIR ASTANA" |
Name in Kazakh | "КУМПИР АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUMPIR ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2019 |
Address | Almaty, St. Chehova, D. 23/37, Apt. (Ofis) Apt. 5 |
Registration date | 20.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.10.2019 |
Branches | Not found |
AI Overview
KUMPIR ASTANA, TOO is a llp registered on April 20, 2009 in Almaty. 17 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 2015: 9 716 ₸. 24 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 602 392 ₸ | 9 716 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Chehova, D. 23/37, Apt. (Ofis) Apt. 5
Locality
Almaty
About TOO «KUMPIR ASTANA» — BIN 090440013488
Last registry change: 17.10.2019
KUMPIR ASTANA, TOO was registered on 20.04.2009. In 2015, estimated annual revenue was 602 392 ₸ and tax payments totaled 9 716 ₸.
llp «KUMPIR ASTANA»: registration details and status
llp «KUMPIR ASTANA» (BIN 090440013488) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Almaty, St. Chehova, D. 23/37, Apt. (Ofis) 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.
Management of TOO «KUMPIR ASTANA»
The head of TOO «KUMPIR ASTANA» is Kaliev Nurmah Almanovich.
Verification of TOO «KUMPIR ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KUMPIR ASTANA» are available in the full Statsnet report. All the data to verify TOO «KUMPIR ASTANA» 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.