LIMITED LIABILITY PARTNERSHIP «AL'BATROSS»
Wholesale of a wide range of goods without any specification
BIN 180540026125No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» |
Name in Kazakh | «АЛЬБАТРОСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'BATROSS" |
Previous names | ТОО "АЛЬБАТРОСС" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.06.2024 |
Address | Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19 |
Registration date | 22.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 180 854 ₸ | 2 917 ₸ |
| 2022 | 744 ₸ | 12 ₸ |
| 2021 | 135 125 466 ₸ | 2 179 443 ₸ |
| 2020 | 6 076 625 208 ₸ | 98 010 084 ₸ |
| 2019 | 4 631 214 124 ₸ | 74 697 002 ₸ |
| 2018 | 1 303 887 528 ₸ | 21 030 444 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 66 total connections
- 18 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 180
Unit
Apt. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» — BIN 180540026125
Last registry change: 19.11.2022
LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» was registered on 22.05.2018. In 2024, estimated annual revenue was 180 854 ₸ and tax payments totaled 2 917 ₸.
LIMITED LIABILITY PARTNERSHIP «AL'BATROSS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» (BIN 180540026125) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.06.2024. Registered address — Almaty, G. Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 5 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'BATROSS»
The head of LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» is Mel'nik Andrej Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» was headed by Aliev Faruh Akramovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.04.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'BATROSS» 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.