LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM»
Wholesale of a wide range of goods without any specification
BIN 040640018952No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» |
Name in Kazakh | «КОМПАНИЯ СМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SM" |
Previous names | ТОО "КОМПАНИЯ СМ" |
Status | Ликвидация |
Liquidation date | 23.12.2014 |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, M-N Vodnik-2, D 18a |
Registration date | 22.10.2001 · 24 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 | 22.10.2001 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 21 487 340 ₸ | 346 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, M-N Vodnik-2, D 18a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» — BIN 040640018952
Last registry change: 22.10.2001
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» was registered on 22.10.2001. In 2017, estimated annual revenue was 21 487 340 ₸ and tax payments totaled 346 570 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» (BIN 040640018952) has the status “Ликвидация”; dissolution date — 23.12.2014. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, M-N Vodnik-2, D 18a, region — Almaty Region, 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 «KOMPANIJA SM»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» is Zhil'ev Denis Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» was headed by Zhil'ev Denis .
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA SM» 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.