LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200140025694No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» |
Name in Kazakh | «КЕРЕМЕТ ЖАН LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEREMET ZHAN LTD" |
Previous names | ТОО "КЕРЕМЕТ ЖАН LTD" |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas, Street Kaisar, House 10 |
Registration date | 23.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 171 360 374 ₸ | 2 763 877 ₸ |
| 2020 | 6 446 698 ₸ | 103 979 ₸ |
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: 4
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kaisar, House 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» — BIN 200140025694
Last registry change: 03.02.2023
LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» was registered on 23.01.2020. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» (BIN 200140025694) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, Street Kaisar, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) 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 «KEREMET ZHAN LTD»
Officers of LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD»: Berdikulova Meruert Meralievna, Nazarov Rashidin Savridinovich. Previously, LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» was headed by Najzabekova Zhanna Isataievna.
Verification of LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KEREMET ZHAN LTD» 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.