LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI»
Provision of other individual services not included in other groups
BIN 200340017918No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» |
Name in Kazakh | «ЭБТИКАР НАВЕЕН ТРЕЙДИНГ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAVEEN TREJDING KOMPANI" |
Previous names | ТОО ""EKTIBAR NAWEED TRADING COMPANY (ЭКТИБАР НАВЕЕД ТРЕЙДИНГ КОМПАНИ)"" |
Status | Ликвидация |
Liquidation date | 14.03.2023 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458 |
Registration date | 16.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 16.03.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 930 860 ₸ | 79 530 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» — BIN 200340017918
Last registry change: 16.03.2023
LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» was registered on 16.03.2020. In 2020, estimated annual revenue was 4 930 860 ₸ and tax payments totaled 79 530 ₸.
LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» (BIN 200340017918) has the status “Ликвидация”; dissolution date — 14.03.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» is Jusufi Mohammad Hashim.
Verification of LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EBTIKAR NAVEEN TREJDING 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.