LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)"
Wholesale of a wide range of goods without any specification
BIN 190840011338 · VAT 60001-1243606Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" |
Name in Kazakh | "FRESH COMPANY (ФРЭШ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" |
Previous names | ТОО "КАЗАК-ТУРКМЕН ДОСТЛУГЫ", ТОО"FRESH COMPANY (ФРЭШ КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2025 |
Address | Almaty, G. Almalinskii Raion, Avenue Abaya, House 63, Apt. 9 |
Registration date | 12.08.2019 · 7 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 | 23.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" is a llp registered on August 12, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 7 036 901 ₸, 79% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 436 287 862 ₸ | 7 036 901 ₸ |
| 2023 | 2 102 594 220 ₸ | 33 912 810 ₸ |
| 2022 | 1 042 095 814 ₸ | 16 807 997 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 63
Unit
Apt. 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" — BIN 190840011338
Last registry change: 23.07.2023
LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" was registered on 12.08.2019. In 2024, estimated annual revenue was 436 287 862 ₸ and tax payments totaled 7 036 901 ₸.
LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" (BIN 190840011338) has the status “Ликвидация”; dissolution date — 08.01.2025. Registered address — Almaty, G. Almalinskii Raion, Avenue Abaya, House 63, Apt. 9, region — Almaty, 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 "FRESH COMPANY (FRESH KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" is Charyev Tojly. Previously, LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" was headed by Zhumaev Dovlet.
Verification of LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FRESH COMPANY (FRESH KOMPANI)" 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.