LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 141040004280

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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 "ATB KAZAHSTAN" is a llp registered on October 6, 2014 in Almaty. 11 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 2020: 7 252 ₸. Takes part in public procurement: 9 contracts. 43 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.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020449 624 ₸7 252 ₸
2018915 699 824 ₸14 769 352 ₸
20172 530 768 824 ₸40 818 852 ₸
2016292 382 948 ₸4 715 854 ₸
2015161 206 510 ₸2 600 105 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 9

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" — BIN 141040004280

Last registry change: 06.10.2014

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" was registered on 06.10.2014. In 2020, estimated annual revenue was 449 624 ₸ and tax payments totaled 7 252 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" (BIN 141040004280) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" is Tverdovskaja Natal'ja Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 06.03.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN" 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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