LIMITED LIABILITY PARTNERSHIP "ALTHEA"
Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 161140002688Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTHEA" |
Name in Kazakh | "ALTHEA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTHEA" |
Previous names | ТОО "NYX", ТОО "ALTHEA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Ospanova, 13 |
Registration date | 02.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 763 150 ₸ | 76 825 ₸ |
| 2018 | 104 098 744 ₸ | 1 679 012 ₸ |
| 2017 | 639 489 824 ₸ | 10 314 352 ₸ |
| 2016 | 252 216 ₸ | 4 068 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ospanova , 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALTHEA" — BIN 161140002688
Last registry change: 02.11.2016
LIMITED LIABILITY PARTNERSHIP "ALTHEA" was registered on 02.11.2016. In 2019, estimated annual revenue was 4 763 150 ₸ and tax payments totaled 76 825 ₸.
LIMITED LIABILITY PARTNERSHIP "ALTHEA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTHEA" (BIN 161140002688) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Ospanova, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47752). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTHEA"
The head of LIMITED LIABILITY PARTNERSHIP "ALTHEA" is Pak Jun Hi Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTHEA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTHEA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTHEA" 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.
Frequently asked questions
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