AL'-ARABI.KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 130540003761No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AL'-ARABI.KZ» |
Name in Kazakh | «АЛЬ-АРАБИ.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'-ARABI.KZ" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Qaratau Aydan, Microdistrict Nurtas, Street Aksunkar, D.64 |
Registration date | 06.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 728 106 ₸ | 189 163 ₸ |
| 2017 | 19 964 ₸ | 322 ₸ |
| 2016 | 37 771 020 ₸ | 609 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 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
Shymkent
House number and street
Street Aksunkar, 64
Locality
Shymkent
About TOO «AL'-ARABI.KZ» — BIN 130540003761
Last registry change: 30.03.2022
AL'-ARABI.KZ, TOO was registered on 06.05.2013. In 2018, estimated annual revenue was 11 728 106 ₸ and tax payments totaled 189 163 ₸.
Limited liability partnership «AL'-ARABI.KZ»: registration details and status
Limited liability partnership «AL'-ARABI.KZ» (BIN 130540003761) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Microdistrict Nurtas, Street Aksunkar, D.64, 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. Headcount — 5 employees.
Management of TOO «AL'-ARABI.KZ»
The head of TOO «AL'-ARABI.KZ» is Niztaev Kamaldin Badirovich.
Verification of TOO «AL'-ARABI.KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AL'-ARABI.KZ» are available in the full Statsnet report. All the data to verify TOO «AL'-ARABI.KZ» 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.