LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ"

The activities of agents for the wholesale trade of a wide range of goods

BIN 130240021641
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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 "SOMAL - CARGO. KZ" is a llp registered on February 19, 2013 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 2016: 54 551 ₸, 65% less than the year before. 28 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 382 162 ₸54 551 ₸
20159 641 434 ₸155 507 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Ainabulak, 8

Unit

Apt 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ" — BIN 130240021641

LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ" was registered on 19.02.2013. In 2016, estimated annual revenue was 3 382 162 ₸ and tax payments totaled 54 551 ₸.

LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ" (BIN 130240021641) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Almaty, G. Jetisuskii Raion, Microdistrict Ainabulak, 8, Apt 24, 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 "SOMAL - CARGO. KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ" is Zakirova Sanavar Ahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ" 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 "SOMAL - CARGO. KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOMAL - CARGO. KZ" 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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