LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA»)

Wholesale of a wide range of goods without any specification

BIN 120540014696
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2016245 074 034 ₸3 952 807 ₸
201537 739 276 ₸608 698 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita-1, 2

Unit

Apt 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») — BIN 120540014696

Last registry change: 13.01.2023

LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») was registered on 22.05.2012. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA»): registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») (BIN 120540014696) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-1, 2, Apt 10, 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 «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA»)

The head of LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») is Koziev Ermek Sarsenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMER-CENTRAL ASIA» («ALMER-TSENTRAL AZIJA») 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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