LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI"

Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.

BIN 110440004594

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" is a llp registered on April 6, 2011 in Almaty. 15 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 2017: 24 048 ₸, 66% less than the year before. 28 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.

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 490 976 ₸24 048 ₸
20164 328 716 ₸69 818 ₸
201512 463 860 ₸201 030 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Riskulova, 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" — BIN 110440004594

Last registry change: 06.04.2011

LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" was registered on 06.04.2011. In 2017, estimated annual revenue was 1 490 976 ₸ and tax payments totaled 24 048 ₸.

LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" (BIN 110440004594) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 76, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI"

The head of LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" is Lozovoj Nikolaj Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVTO SHANHAI" 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.

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