LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240029918 · VAT 18001-0573373Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" |
Name in Kazakh | "FORMULA-SERVICE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, Building 100 |
Registration date | 20.02.2020 · 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 | 17.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" is a llp registered on February 20, 2020 in East kazakhstan region. 6 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 2023: 622 060 ₸, 62106% more than the year before. 45 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 38 567 720 ₸ | 622 060 ₸ |
| 2022 | 62 000 ₸ | 1 000 ₸ |
| 2021 | 13 578 372 ₸ | 219 006 ₸ |
| 2020 | 3 875 000 ₸ | 62 500 ₸ |
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: 2
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, Building 100
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" — BIN 200240029918
Last registry change: 17.11.2023
LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" was registered on 20.02.2020. In 2023, estimated annual revenue was 38 567 720 ₸ and tax payments totaled 622 060 ₸.
LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" (BIN 200240029918) has the status “Ликвидация”; dissolution date — 17.11.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, Building 100, region — East kazakhstan region, 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" is Mursinov Valerij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORMULA-SERVICE GROUP" 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.