LIMITED LIABILITY PARTNERSHIP "HEOPS"
Forwarding services
BIN 010340012977Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HEOPS" |
Name in Kazakh | "ХЕОПС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HEOPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2023 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 6, 12, Apt 14 |
Registration date | 26.03.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "HEOPS" is a llp registered on March 26, 2001 in Almaty. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 193 275 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 983 050 ₸ | 193 275 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 6, 12
Unit
Apt 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HEOPS" — BIN 010340012977
Last registry change: 18.10.2023
LIMITED LIABILITY PARTNERSHIP "HEOPS" was registered on 26.03.2001. In 2015, estimated annual revenue was 11 983 050 ₸ and tax payments totaled 193 275 ₸.
LIMITED LIABILITY PARTNERSHIP "HEOPS": registration details and status
LIMITED LIABILITY PARTNERSHIP "HEOPS" (BIN 010340012977) has the status “Ликвидация”; dissolution date — 18.10.2023. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 6, 12, Apt 14, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HEOPS"
The head of LIMITED LIABILITY PARTNERSHIP "HEOPS" is Kamaletdinov Anvar Akmaletdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HEOPS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HEOPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HEOPS" 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.