LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020»
Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200740003893No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» |
Name in Kazakh | «М.М ТАВАККАЛ-2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M.M TAVAKKAL-2020" |
Status | Ликвидация |
Liquidation date | 08.11.2023 |
Address | Astana, Raion Almaty, Street 23-31, D 4 |
Registration date | 03.07.2020 · 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 | 12.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 799 043 104 ₸ | 12 887 792 ₸ |
| 2021 | 558 194 990 ₸ | 9 003 145 ₸ |
| 2020 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
23-, 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» — BIN 200740003893
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» was registered on 03.07.2020. In 2022, estimated annual revenue was 799 043 104 ₸ and tax payments totaled 12 887 792 ₸.
LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» (BIN 200740003893) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Astana, Raion Almaty, Street 23-31, D 4, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020»
The head of LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» is Dzhumaeva Laura Ajmbetovna.
Verification of LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M.M TAVAKKAL-2020» 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.