LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS)

Wholesale of perfumes and cosmetics

BIN 130640019236

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017279 000 ₸4 500 ₸
20161 674 000 ₸27 000 ₸
20153 564 318 ₸57 489 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulekeev Murat SeksenbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jibek Joli , 60

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) — BIN 130640019236

LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) was registered on 24.06.2013. In 2017, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸.

LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS): registration details and status

LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) (BIN 130640019236) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Jibek Joli , 60, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS)

The head of LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) is Sulekeev Murat Seksenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMERICAN WELLNESS" (AMERIKAN VELNESS) 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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