LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA"
Wholesale of clothing, except knitwear and hosiery
BIN 091140014091Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" |
Name in Kazakh | "КАЗПЛОМБА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" |
Previous names | ТОО "КАЗПЛОМБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2024 |
Address | Almaty, Auezovskii Raion, Avenue Abaya, 191 |
Registration date | 25.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" is a llp registered on November 25, 2009 in Almaty. 16 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 2019: 4 300 ₸, 99% less than the year before. 42 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 266 600 ₸ | 4 300 ₸ |
| 2018 | 23 387 578 ₸ | 377 219 ₸ |
| 2017 | 43 646 078 ₸ | 703 969 ₸ |
| 2016 | 8 988 202 ₸ | 144 971 ₸ |
| 2015 | 46 341 590 ₸ | 747 445 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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
Avenue Abaya, 191
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" — BIN 091140014091
Last registry change: 07.07.2020
LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" was registered on 25.11.2009. In 2019, estimated annual revenue was 266 600 ₸ and tax payments totaled 4 300 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" (BIN 091140014091) has the status “Ликвидация”; dissolution date — 08.10.2024. Registered address — Almaty, Auezovskii Raion, Avenue Abaya, 191, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" is Marantidi Konstantin Georgievich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" was headed by Loktionova Ol'ga Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZPLOMBA" 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.