LIMITED LIABILITY PARTNERSHIP "2K SHIPPING"

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

BIN 140340001462

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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 "2K SHIPPING" is a llp registered on March 3, 2014 in Almaty. 12 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 2016: 14 766 151 ₸, 76% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016915 501 362 ₸14 766 151 ₸
20153 874 090 398 ₸62 485 329 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Severnoe Kolco, 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" — BIN 140340001462

Last registry change: 03.03.2014

LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" was registered on 03.03.2014. In 2016, estimated annual revenue was 915 501 362 ₸ and tax payments totaled 14 766 151 ₸.

LIMITED LIABILITY PARTNERSHIP "2K SHIPPING": registration details and status

LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" (BIN 140340001462) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 7, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "2K SHIPPING"

The head of LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" is Abralinov Abylajhan Sejtzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 25.02.2016). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "2K SHIPPING" 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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