LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS»
Wholesale of grain, seeds and animal feed
BIN 150440031925No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» |
Name in Kazakh | «AAA BUSINESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA BUSINESS" |
Status | Ликвидация |
Liquidation date | 20.04.2023 |
Address | Almaty, Bostandikskii Raion, Bulvar Botanicheskii, 66 |
Registration date | 29.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 523 900 ₸ | 8 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Bulvar Botanicheskii, 66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» — BIN 150440031925
Last registry change: 21.04.2023
LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» was registered on 29.04.2015. In 2015, estimated annual revenue was 523 900 ₸ and tax payments totaled 8 450 ₸.
LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» (BIN 150440031925) has the status “Ликвидация”; dissolution date — 20.04.2023. Registered address — Almaty, Bostandikskii Raion, Bulvar Botanicheskii, 66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS»
The head of LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» is Aminov Askar Anuarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» appears in 2 court cases (as defendant — 2, most recent date — 25.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA BUSINESS» 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.