LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 200840024077No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» |
Name in Kazakh | «ҚАЛДАН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" |
Status | Ликвидация |
Liquidation date | 07.10.2020 |
Address | Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.203 |
Registration date | 24.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 128 583 412 ₸ | 2 073 926 ₸ |
| 2020 | 70 680 062 ₸ | 1 140 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Shymkent
House number and street
Street Muhamed Haidar Dulati, D.203
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» — BIN 200840024077
Last registry change: 31.12.2022
LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» was registered on 24.08.2020. In 2021, estimated annual revenue was 128 583 412 ₸ and tax payments totaled 2 073 926 ₸.
LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» (BIN 200840024077) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.203, region — Shymkent, 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 LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» is Kurmanbekov Bastarbek.
Verification of LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QALDAN KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QALDAN 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.