LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 140340008093

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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 "AKTOBE PAJPLAJN KOMPANI" is a llp registered on March 10, 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 2021: 678 040 ₸, 74% less than the year before. 59 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.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202142 038 480 ₸678 040 ₸
2020164 776 532 ₸2 657 686 ₸
20196 200 ₸100 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 12 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

Avenue Raiimbek, House 451a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" — BIN 140340008093

Last registry change: 10.03.2014

LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" was registered on 10.03.2014. In 2021, estimated annual revenue was 42 038 480 ₸ and tax payments totaled 678 040 ₸.

LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" (BIN 140340008093) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, House 451a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" is Kasimova Ansagul Manataevna. Previously, LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" was headed by Alieva Alija Samatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBE PAJPLAJN KOMPANI" 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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