LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD"
Wholesale of other machinery and equipment
BIN 170340022699No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АЛМАТИНСКИЙ ВАГОННЫЙ ЗАВОД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "АЛМАТИНСКИЙ ВАГОННЫЙ ЗАВОД" |
Status | Ликвидация |
Liquidation date | 05.09.2024 |
Address | Almaty, Almalinskii Raion, Street Manasa, 22b, Office 24 |
Registration date | 18.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 29 616 408 ₸ | 477 684 ₸ |
| 2019 | 68 726 752 ₸ | 1 108 496 ₸ |
| 2018 | 2 551 274 146 ₸ | 41 149 583 ₸ |
| 2017 | 1 338 505 600 ₸ | 21 588 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Almaty, Almalinskii Raion, Street Manasa, 22b, Office 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" — BIN 170340022699
Last registry change: 19.08.2019
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" was registered on 18.03.2017. In 2020, estimated annual revenue was 29 616 408 ₸ and tax payments totaled 477 684 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" (BIN 170340022699) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Almaty, Almalinskii Raion, Street Manasa, 22b, Office 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" is Uskenov Erdeshbaj Rustemovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" was headed by Ajsen Valihan Sergovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ALMATINSKIJ VAGONNYJ ZAVOD" 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.