LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY"

Wholesale of fish and fish products

BIN 170940019135

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 848 590 ₸45 945 ₸
2019310 000 ₸5 000 ₸
201839 244 264 ₸632 972 ₸
2017269 080 ₸4 340 ₸

Business activity

Primary business activity OKED

46381
Wholesale of fish and fish products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 19

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmet Botakoz AhmetqyzyChief Executive
LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Juali , Дом 27

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" — BIN 170940019135

Last registry change: 17.10.2022

LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" was registered on 15.09.2017. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" (BIN 170940019135) has the status “Ликвидация”; dissolution date — 15.08.2023. Registered address — Almaty , Г. Наурызбайский Район, Ulica Juali , Дом 27, КВ. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" is Ahmet Botakoz Ahmetqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" was headed by Abetov Nauryz Nagashybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKHMET LEADING 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.

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