LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)"
Other forwarding activities
BIN 141040027061Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" |
Name in Kazakh | "EXCELLENT CORPORATION (ЭКСЕЛЕНТ КОРПОРЕЙШН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" |
Previous names | ТОО "EXCELLENT CORPORATION (ЭКСЕЛЕНТ КОРПОРЕЙШН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Jambila, 13 |
Registration date | 29.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.10.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" is a llp registered on October 29, 2014 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 565 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 35 030 ₸ | 565 ₸ |
| 2015 | 7 648 940 ₸ | 123 370 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Jambila, 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" — BIN 141040027061
Last registry change: 29.10.2014
LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" was registered on 29.10.2014. In 2017, estimated annual revenue was 35 030 ₸ and tax payments totaled 565 ₸.
LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" (BIN 141040027061) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jambila, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)"
The head of LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" is Iminov Stanislav Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELLENT CORPORATION (EKSELENT KORPOREJSHN)" 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.