LIMITED LIABILITY PARTNERSHIP «AQDALA CORP»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 180740022497No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» |
Name in Kazakh | «AQDALA CORP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQDALA CORP" |
Previous names | ТОО "AQDALA CORP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Trassa Temirlanovskoe, D.464 |
Registration date | 20.07.2018 · 8 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 | 20.07.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 236 282 ₸ | 3 811 ₸ |
| 2018 | 1 601 336 ₸ | 25 828 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Trassa Temirlanovskoe, D.464
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» — BIN 180740022497
Last registry change: 20.07.2018
LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» was registered on 20.07.2018. In 2019, estimated annual revenue was 236 282 ₸ and tax payments totaled 3 811 ₸.
LIMITED LIABILITY PARTNERSHIP «AQDALA CORP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» (BIN 180740022497) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Trassa Temirlanovskoe, D.464, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQDALA CORP»
The head of LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» is Dzhajdakpaev Arman Bahtijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQDALA CORP» 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.