LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240017904No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" |
Name in Kazakh | "YASMIN MAHMOUD (ЯСМИН МАХМУД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" |
Previous names | ТОО "YASMIN MAHMOUD (ЯСМИН МАХМУД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2025 |
Address | Almaty, G. Almalinskii Raion, Street Aiteke Bi, 98, Apt 58 |
Registration date | 13.02.2020 · 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 | 14.02.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 168 330 ₸ | 2 715 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Aiteke Bi, 98
Unit
Apt 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" — BIN 200240017904
Last registry change: 14.02.2020
LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" was registered on 13.02.2020. In 2020, estimated annual revenue was 168 330 ₸ and tax payments totaled 2 715 ₸.
LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" (BIN 200240017904) has the status “Ликвидация”; dissolution date — 06.02.2025. Registered address — Almaty, G. Almalinskii Raion, Street Aiteke Bi, 98, Apt 58, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)"
The head of LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" is Mahmud Elraij Muhamed Abdelati.
Verification of LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YASMIN MAHMOUD (JASMIN MAHMUD)" 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.