LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200940024605Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" |
Name in Kazakh | "ЭДЕА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2023 |
Address | Almaty, Jetisuskii Raion, Street Balhashskaya, 8 |
Registration date | 19.09.2020 · 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 | 08.02.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" is a llp registered on September 19, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 590 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 98 580 ₸ | 1 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 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
Street Balhashskaya, 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" — BIN 200940024605
Last registry change: 08.02.2023
LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" was registered on 19.09.2020. In 2022, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.
LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" (BIN 200940024605) has the status “Ликвидация”; dissolution date — 08.02.2023. Registered address — Almaty, Jetisuskii Raion, Street Balhashskaya, 8, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" is Edel' Evgenija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDEA GRUPP" 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.