LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC"
Wholesale of a wide range of goods without any specification
BIN 150240001538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" |
Name in Kazakh | "QAZYNA LLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" |
Previous names | ТОО "ФИНАНСОВАЯ КОМПАНИЯ ҚАЗЫНА", ТОО "QAZYNA LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2025 |
Address | Almaty, G. Auezovskii Raion, Street Jandosova, 98, Apt Office Office 703 |
Registration date | 02.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" is a llp registered on February 2, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 33 650 ₸, 94% less than the year before. Takes part in public procurement: 11 contracts. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 086 300 ₸ | 33 650 ₸ |
| 2020 | 37 261 752 ₸ | 600 996 ₸ |
| 2019 | 136 357 406 ₸ | 2 199 313 ₸ |
| 2018 | 133 031 416 ₸ | 2 145 668 ₸ |
| 2017 | 225 443 284 ₸ | 3 636 182 ₸ |
| 2016 | 102 640 504 ₸ | 1 655 492 ₸ |
| 2015 | 20 420 506 ₸ | 329 363 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 11
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 98
Unit
Apt Office Office 703
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" — BIN 150240001538
Last registry change: 02.03.2021
LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" was registered on 02.02.2015. In 2021, estimated annual revenue was 2 086 300 ₸ and tax payments totaled 33 650 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" (BIN 150240001538) has the status “Ликвидация”; dissolution date — 29.05.2025. Registered address — Almaty, G. Auezovskii Raion, Street Jandosova, 98, Apt Office Office 703, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC"
Officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC": Esimov Iskander Saidovich, Gritchin Denis Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.08.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA LLC" 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.