LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 020940001102No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» |
Name in Kazakh | «АХЧ - МАКИНСК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AHCH - MAKINSK" |
Previous names | ТОО "АХЧ - МАКИНСК" |
Status | Ликвидация |
Liquidation date | 08.08.2024 |
Address | Akmola Region, Bulandinskii Raion, Makinsk, Ul Yaglinskogo, 16-A |
Registration date | 11.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 379 000 ₸ | 54 500 ₸ |
| 2019 | 41 766 548 ₸ | 673 654 ₸ |
| 2018 | 34 169 130 ₸ | 551 115 ₸ |
| 2017 | 13 428 766 ₸ | 216 593 ₸ |
| 2016 | 52 009 816 ₸ | 838 868 ₸ |
| 2015 | 26 334 996 ₸ | 424 758 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Akmola Region
House number and street
Akmola Region, Bulandinskii Raion, Makinsk, Ul Yaglinskogo, 16-A
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» — BIN 020940001102
LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» was registered on 11.09.2002. In 2020, estimated annual revenue was 3 379 000 ₸ and tax payments totaled 54 500 ₸.
LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» (BIN 020940001102) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Akmola Region, Bulandinskii Raion, Makinsk, Ul Yaglinskogo, 16-A, region — Akmola Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK»
The head of LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» is Kusiev Murat Hadzhibikarovich. Previously, LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» was headed by Kusiev Murat .
Verification of LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AHCH - MAKINSK» 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.