LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA"
Specialized wholesale trade in goods not included in other groups
BIN 220840050981 · VAT 48001-1114497Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" |
Name in Kazakh | "SAF AQMOLA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" |
Previous names | ТОО "SAF AQMOLA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2023 |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 41 |
Registration date | 27.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" is a llp registered on August 27, 2022 in Astana. 4 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 2024: 923 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 57 226 ₸ | 923 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, Building 41
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" — BIN 220840050981
Last registry change: 17.04.2023
LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" was registered on 27.08.2022. In 2024, estimated annual revenue was 57 226 ₸ and tax payments totaled 923 ₸.
LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" (BIN 220840050981) has the status “Отмена регистрационного действия”; dissolution date — 17.04.2023. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 41, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA"
The head of LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" is Kushbasov Kajrat Salimovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" was headed by Вinarchuk Мaksim Аnatolьevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAF AQMOLA" 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.