LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200640015893No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» |
Name in Kazakh | «KIA2020 (КИА2020)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KIA2020 (KIA2020)" |
Previous names | ТОО "KIA2020 (КИА2020)" |
Status | Active |
Address | Astana, Raion Almaty, Street Aleksei Petrov, House 28/1 |
Registration date | 12.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 35 991 000 ₸ | 580 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, House 28/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» — BIN 200640015893
Last registry change: 12.06.2020
LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» was registered on 12.06.2020. In 2021, estimated annual revenue was 35 991 000 ₸ and tax payments totaled 580 500 ₸.
LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» (BIN 200640015893) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, House 28/1, region — Astana, 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 «KIA2020 (KIA2020)»
The head of LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» is Kim Ivan Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» was headed by Muhubieva Ajgerim Murathanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» appears in 3 court cases (as defendant — 3, most recent date — 11.09.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KIA2020 (KIA2020)» 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.