LIMITED LIABILITY PARTNERSHIP «YAHYA»
Other non-store retail
BIN 170940028263No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «YAHYA» |
Name in Kazakh | «YAHYA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YAHYA" |
Previous names | ТОО "YAHYA" |
Status | Ликвидация |
Liquidation date | 19.12.2025 |
Address | Almaty Region, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Street Kabilova, 80 |
Registration date | 22.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 83 948 ₸ | 1 354 ₸ |
| 2018 | 3 014 316 ₸ | 48 618 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Kabilova, 80
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «YAHYA» — BIN 170940028263
LIMITED LIABILITY PARTNERSHIP «YAHYA» was registered on 22.09.2017. In 2020, estimated annual revenue was 83 948 ₸ and tax payments totaled 1 354 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «YAHYA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «YAHYA» (BIN 170940028263) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Almaty Region, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Street Kabilova, 80, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «YAHYA»
The head of LIMITED LIABILITY PARTNERSHIP «YAHYA» is Jak'jar Abdusalam Abdusatauly.
Verification of LIMITED LIABILITY PARTNERSHIP «YAHYA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «YAHYA» appears in 5 court cases (as defendant — 5, most recent date — 10.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «YAHYA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «YAHYA» 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.