LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP)
Other non-store retail
BIN 140640000891No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) |
Name in Kazakh | "KAPP" (КАПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) |
Previous names | ТОО "KAPP" (КАПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Volochaevskaya, House 387 |
Registration date | 02.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 598 910 ₸ | 90 305 ₸ |
| 2016 | 136 195 028 ₸ | 2 196 694 ₸ |
| 2015 | 256 337 202 ₸ | 4 134 471 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Volochaevskaya, House 387
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) — BIN 140640000891
Last registry change: 02.06.2014
LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) was registered on 02.06.2014. In 2017, estimated annual revenue was 5 598 910 ₸ and tax payments totaled 90 305 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) (BIN 140640000891) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Volochaevskaya, House 387, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP)
The head of LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) is Grechihina Marina Valentinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 07.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 31.07.2015). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPP" (KAPP) 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.