LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 210140007310No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» |
Name in Kazakh | «LOYAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOYAL COMPANY" |
Previous names | ТОО "LOYAL COMPANY" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Amangeldi, 5 |
Registration date | 08.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 37 200 ₸ | 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Amangeldi, 5
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» — BIN 210140007310
Last registry change: 08.01.2021
LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» was registered on 08.01.2021. In 2021, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» (BIN 210140007310) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Amangeldi, 5, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» is Ametova Shahidam Nurahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOYAL COMPANY» 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.