LIMITED LIABILITY PARTNERSHIP "ARCHI2020"
The activities of agents for the wholesale trade of a wide range of goods
BIN 121140000901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARCHI2020" |
Name in Kazakh | "АРЧИ2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARCHI2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Brusilovskogo, 247, Apt 76 |
Registration date | 02.11.2012 · 13 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 | 17.01.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARCHI2020" is a llp registered on November 2, 2012 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 20 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 240 ₸ | 20 ₸ |
| 2015 | 1 193 376 ₸ | 19 248 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, 247
Unit
Apt 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARCHI2020" — BIN 121140000901
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP "ARCHI2020" was registered on 02.11.2012. In 2017, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP "ARCHI2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARCHI2020" (BIN 121140000901) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Brusilovskogo, 247, Apt 76, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARCHI2020"
The head of LIMITED LIABILITY PARTNERSHIP "ARCHI2020" is Balapanov Eset Zhumagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "ARCHI2020" was headed by Eset Shyngys.
Verification of LIMITED LIABILITY PARTNERSHIP "ARCHI2020" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARCHI2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARCHI2020" 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.