LIMITED LIABILITY PARTNERSHIP "SALIHA KZ"

Wholesale of coffee, tea, cocoa and spices

BIN 210440037998

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" is a llp registered on April 28, 2021 in Astana. 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: 43 254 ₸. 28 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 681 748 ₸43 254 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shaimerden Qosshigululi, 18

Unit

Apt 175

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" — BIN 210440037998

Last registry change: 29.04.2021

LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" was registered on 28.04.2021. In 2022, estimated annual revenue was 2 681 748 ₸ and tax payments totaled 43 254 ₸.

LIMITED LIABILITY PARTNERSHIP "SALIHA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" (BIN 210440037998) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Astana, G. Raion Sariarka, Street Shaimerden Qosshigululi, 18, Apt 175, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SALIHA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" is Doshozhaeva Ajgul' Shamshyrakovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" appears in 1 court case (as plaintiff — 1, most recent date — 28.06.2022). Also on record: 1 event (1 name change, most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SALIHA KZ" 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.

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