AIBEQ COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 150240031363No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AIBEQ COMPANY» |
Name in Kazakh | «AIBEQ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIBEQ COMPANY" |
Status | Ликвидация |
Liquidation date | 27.10.2020 |
Address | Almaty, St. Microdistrict Kargali, D. 61 |
Registration date | 26.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 928 ₸ | 144 ₸ |
| 2019 | 18 424 230 ₸ | 297 165 ₸ |
| 2018 | 31 678 590 ₸ | 510 945 ₸ |
| 2017 | 179 966 966 ₸ | 2 902 693 ₸ |
| 2016 | 348 384 076 ₸ | 5 619 098 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Kargali, D. 61
Locality
Almaty
About TOO «AIBEQ COMPANY» — BIN 150240031363
Last registry change: 27.10.2020
AIBEQ COMPANY, TOO was registered on 26.02.2015. In 2020, estimated annual revenue was 8 928 ₸ and tax payments totaled 144 ₸.
Limited liability partnership «AIBEQ COMPANY»: registration details and status
Limited liability partnership «AIBEQ COMPANY» (BIN 150240031363) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Almaty, St. Microdistrict Kargali, D. 61, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AIBEQ COMPANY»
The head of TOO «AIBEQ COMPANY» is Turlubekova Galina Ivanovna.
Verification of TOO «AIBEQ COMPANY» in official registries of the Republic of Kazakhstan
AIBEQ COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 28.04.2018). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AIBEQ COMPANY» are available in the full Statsnet report. All the data to verify TOO «AIBEQ COMPANY» 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.