LIMITED LIABILITY PARTNERSHIP "IP AK NIET"
Wholesale trade in coal
BIN 151240003767 · VAT 09001-1006696No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "IP AK NIET" |
Name in Kazakh | "ИП АК НИЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IP AK NIET" |
Previous names | ТОО "СЕРВИС ТОРГ НС", ТОО "ИП АК НИЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Talgarskii Raion, Alatauskii S.O., S.Almalik, Street Naberejnaya, 5, Apt 7 |
Registration date | 05.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 111 844 ₸ | 34 062 ₸ |
| 2021 | 12 908 400 ₸ | 208 200 ₸ |
| 2020 | 17 858 790 ₸ | 288 045 ₸ |
| 2019 | 17 607 008 ₸ | 283 984 ₸ |
| 2018 | 144 462 790 ₸ | 2 330 045 ₸ |
| 2017 | 899 916 608 ₸ | 14 514 784 ₸ |
| 2016 | 88 942 782 ₸ | 1 434 561 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Naberejnaya, 5
Unit
Apt 7
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "IP AK NIET" — BIN 151240003767
Last registry change: 05.12.2015
LIMITED LIABILITY PARTNERSHIP "IP AK NIET" was registered on 05.12.2015. In 2022, estimated annual revenue was 2 111 844 ₸ and tax payments totaled 34 062 ₸.
LIMITED LIABILITY PARTNERSHIP "IP AK NIET": registration details and status
LIMITED LIABILITY PARTNERSHIP "IP AK NIET" (BIN 151240003767) has the status “Active”. Registered address — Almaty region, Talgarskii Raion, Alatauskii S.O., S.Almalik, Street Naberejnaya, 5, Apt 7, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IP AK NIET"
The head of LIMITED LIABILITY PARTNERSHIP "IP AK NIET" is Beshirov Farhat Israilovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IP AK NIET" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IP AK NIET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IP AK NIET" 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.