LIMITED LIABILITY PARTNERSHIP "XO.KZ"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 161240019293Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "XO.KZ" |
Name in Kazakh | "XO.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "XO.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2023 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 162a |
Registration date | 23.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 69 551 290 ₸ | 1 121 795 ₸ |
| 2022 | 6 135 520 ₸ | 98 960 ₸ |
| 2021 | 222 265 226 ₸ | 3 584 923 ₸ |
| 2020 | 603 128 994 ₸ | 9 727 887 ₸ |
| 2019 | 543 848 934 ₸ | 8 771 757 ₸ |
| 2018 | 164 283 446 ₸ | 2 649 733 ₸ |
| 2017 | 97 591 410 ₸ | 1 574 055 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 162а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "XO.KZ" — BIN 161240019293
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP "XO.KZ" was registered on 23.12.2016. In 2023, estimated annual revenue was 69 551 290 ₸ and tax payments totaled 1 121 795 ₸.
LIMITED LIABILITY PARTNERSHIP "XO.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "XO.KZ" (BIN 161240019293) has the status “Ликвидация”; dissolution date — 22.11.2023. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 162a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "XO.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "XO.KZ" is Nazarov Rashidin Savridinovich. Previously, LIMITED LIABILITY PARTNERSHIP "XO.KZ" was headed by Akbarova Dilbar Abdimalikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "XO.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "XO.KZ" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 20.11.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XO.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XO.KZ" 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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