AHAN KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 200840011045 · VAT 60001-1215341No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AHAN KOMPANI» |
Name in Kazakh | «АХАН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AHAN KOMPANI" |
Status | Ликвидация |
Liquidation date | 12.08.2020 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 38 |
Registration date | 12.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 624 750 ₸ | 203 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 38
Locality
Almaty
About TOO «AHAN KOMPANI» — BIN 200840011045
Last registry change: 15.11.2021
AHAN KOMPANI, TOO was registered on 12.08.2020. In 2020, estimated annual revenue was 12 624 750 ₸ and tax payments totaled 203 625 ₸.
Limited liability partnership «AHAN KOMPANI»: registration details and status
Limited liability partnership «AHAN KOMPANI» (BIN 200840011045) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AHAN KOMPANI»
The head of TOO «AHAN KOMPANI» is Ahanbaev Kydyrzhan Rasilovich.
Verification of TOO «AHAN KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AHAN KOMPANI» are available in the full Statsnet report. All the data to verify TOO «AHAN 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.