LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP»
Other non-store retail
BIN 170740027941No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» |
Name in Kazakh | «AAA EVEREST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA EVEREST GROUP" |
Status | Ликвидация |
Liquidation date | 03.11.2023 |
Address | Shymkent, G. Al-Farabiiskii Raion, Microdistrict 17, D.26, Apt. 46 |
Registration date | 26.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 340 688 ₸ | 21 624 ₸ |
| 2019 | 3 502 566 ₸ | 56 493 ₸ |
| 2018 | 738 172 ₸ | 11 906 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 48
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 17, D.26
Unit
Apt. 46
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» — BIN 170740027941
Last registry change: 08.11.2023
LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» was registered on 26.07.2017. In 2022, estimated annual revenue was 1 340 688 ₸ and tax payments totaled 21 624 ₸. According to public sources: 48 government contracts.
LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» (BIN 170740027941) has the status “Ликвидация”; dissolution date — 03.11.2023. Registered address — Shymkent, G. Al-Farabiiskii Raion, Microdistrict 17, D.26, Apt. 46, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» is Abdrahmanov Azamat Arystanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» appears in 17 court cases (as defendant — 17, most recent date — 08.02.2023). Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA EVEREST GROUP» 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.