LIMITED LIABILITY PARTNERSHIP «AZIZ AAA»
Wholesale of other non-food consumer goods not included in other groups
BIN 200940021729No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» |
Name in Kazakh | «AZIZ AAA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIZ AAA" |
Status | Ликвидация |
Liquidation date | 17.09.2020 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Lokomotivnaya, 7, Apt 40 |
Registration date | 17.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 3 100 000 ₸ | 50 000 ₸ |
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
- 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Lokomotivnaya, 7
Unit
Apt 40
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» — BIN 200940021729
Last registry change: 04.11.2022
LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» was registered on 17.09.2020. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIZ AAA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» (BIN 200940021729) has the status “Ликвидация”; dissolution date — 17.09.2020. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Lokomotivnaya, 7, Apt 40, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIZ AAA»
The head of LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» is Kubegenov Azamat Al'muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIZ AAA» 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.