LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP"
Wholesale of a wide range of goods without any specification
BIN 101140001460No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" |
Name in Kazakh | "ATHEO-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2023 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 2, 37, Apt 30 |
Registration date | 02.11.2010 · 15 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 | 25.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 221 770 ₸ | 35 835 ₸ |
| 2015 | 18 306 802 ₸ | 295 271 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 2, 37
Unit
Apt 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" — BIN 101140001460
Last registry change: 25.12.2023
LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" was registered on 02.11.2010. In 2022, estimated annual revenue was 2 221 770 ₸ and tax payments totaled 35 835 ₸.
LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" (BIN 101140001460) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 2, 37, Apt 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" is Dondukov Georgij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" appears in 2 court cases (as defendant — 2, most recent date — 07.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATHEO-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATHEO-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.