LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY"

Wholesale of a wide range of goods without any specification

BIN 190240024635

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020505 300 ₸8 150 ₸
20191 643 000 ₸26 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mirgaliev Arman Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Djandarbekova , 191б

Unit

14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY" — BIN 190240024635

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY" was registered on 19.02.2019. In 2020, estimated annual revenue was 505 300 ₸ and tax payments totaled 8 150 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY" (BIN 190240024635) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Almaty , Г. Бостандыкский Район, Djandarbekova , 191б, 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY" is Mirgaliev Arman Jur'evich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIKO COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIKO 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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