LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS"

Wholesale of a wide range of goods without any specification

BIN 040240007126 · VAT 58001-0012976
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20193 204 346 ₸51 683 ₸
20189 604 544 ₸154 912 ₸
201718 150 314 ₸292 747 ₸
20163 875 000 ₸62 500 ₸
20152 777 600 ₸44 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Qarasu, 17

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" — BIN 040240007126

Last registry change: 04.10.2017

LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" was registered on 04.10.2017. In 2019, estimated annual revenue was 3 204 346 ₸ and tax payments totaled 51 683 ₸.

LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" (BIN 040240007126) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Qarasu, 17, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS"

The head of LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" is Orazov Oshakpaj.

Verification of LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" appears in 1 court case (as plaintiff — 1, most recent date — 20.05.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.O HOLDINGOVAJA KOMPANIJA "MIRAS" 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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