LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED"
The activities of agents for the wholesale trade of a wide range of goods
BIN 130740020674Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" |
Name in Kazakh | "ALMANICA ENTERPRISES LIMITED" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" |
Previous names | ТОО "ALMANICA ENTERPRISES LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 1 |
Registration date | 25.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" is a llp registered on July 25, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 45 659 ₸, 98% less than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 830 858 ₸ | 45 659 ₸ |
| 2016 | 159 315 696 ₸ | 2 569 608 ₸ |
| 2015 | 641 138 776 ₸ | 10 340 948 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Kunaeva, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" — BIN 130740020674
Last registry change: 25.07.2013
LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" was registered on 25.07.2013. In 2017, estimated annual revenue was 2 830 858 ₸ and tax payments totaled 45 659 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" (BIN 130740020674) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 1, 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 "ALMANICA ENTERPRISES LIMITED"
The head of LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" is Salagaev Vladislav Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" appears in 2 court cases (as defendant — 2, most recent date — 25.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMANICA ENTERPRISES LIMITED" 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.