LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170840010366No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» |
Name in Kazakh | «TRADING COMPANY »MONTANA« (ТОРГОВАЯ КОМПАНИЯ »МОНТАНА«)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY "MONTANA" (TORGOVAJA KOMPANIJA "MONTANA")" |
Status | Ликвидация |
Liquidation date | 31.10.2023 |
Address | Almaty, G. Bostandikskii Raion, Avenue Seifullina, 597, Apt Office 3 Etaj |
Registration date | 09.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 881 200 ₸ | 62 600 ₸ |
| 2017 | 6 844 800 ₸ | 110 400 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Avenue Seifullina, 597
Unit
Apt Office 3 Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» — BIN 170840010366
Last registry change: 06.11.2023
LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» was registered on 09.08.2017. In 2018, estimated annual revenue was 3 881 200 ₸ and tax payments totaled 62 600 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» (BIN 170840010366) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Avenue Seifullina, 597, Apt Office 3 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» is Dobroserdov Anton Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY »MONTANA« (TORGOVAJA KOMPANIJA »MONTANA«)» 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.