LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION")
Wholesale of a wide range of goods without any specification
BIN 120240009501No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "AFROSIAB PRODUCTION" (ТОРГОВЫЙ ДОМ "АФРОСИАБ ПРОДУКТИОН") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "AFROSIAB PRODUCTION" (ТОРГОВЫЙ ДОМ "АФРОСИАБ ПРОДУКТИОН") |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Turgut Ozala, House 187 |
Registration date | 13.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2012 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 50 344 ₸ | 812 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turgut Ozala, House 187
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") — BIN 120240009501
Last registry change: 13.02.2012
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") was registered on 13.02.2012. In 2020, estimated annual revenue was 50 344 ₸ and tax payments totaled 812 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION"): registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") (BIN 120240009501) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Turgut Ozala, House 187, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION")
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") is Zhamenkeev Bejbut Bejhutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AFROSIAB PRODUCTION" (TORGOVYJ DOM "AFROSIAB PRODUKTION") 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.