LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040004175Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" |
Name in Kazakh | "МУХАМАДИЕВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Utepova, House 31/4 |
Registration date | 05.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" is a llp registered on October 5, 2020 in East kazakhstan region. 5 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: 1 500 ₸, 98% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 93 000 ₸ | 1 500 ₸ |
| 2021 | 4 266 220 ₸ | 68 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Utepova, House 31/4
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" — BIN 201040004175
Last registry change: 18.01.2023
LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" was registered on 05.10.2020. In 2022, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" (BIN 201040004175) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Utepova, House 31/4, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV"
The head of LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" is Muhamadieva Zhanylhan.
Verification of LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUHAMADIEV" 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.
Frequently asked questions
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