LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI»
Wholesale of fruits and vegetables
BIN 160740007856No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» |
Name in Kazakh | «АЭС-КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AES-KOMPANI" |
Status | Отмена регистрационного действия |
Liquidation date | 11.07.2016 |
Address | Atyrau Region, Atirau A., Atirau, Street Qorqit Ata, 13 |
Registration date | 11.07.2016 · 10 years 3 months |
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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 193 170 052 ₸ | 3 115 646 ₸ |
| 2017 | 1 587 639 642 ₸ | 25 607 091 ₸ |
| 2016 | 45 402 104 ₸ | 732 292 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Qorqit Ata, 13
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» — BIN 160740007856
LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» was registered on 11.07.2016. In 2018, estimated annual revenue was 193 170 052 ₸ and tax payments totaled 3 115 646 ₸.
LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» (BIN 160740007856) has the status “Отмена регистрационного действия”; dissolution date — 11.07.2016. Registered address — Atyrau Region, Atirau A., Atirau, Street Qorqit Ata, 13, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» is Godzhaev Murad Arastun Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AES-KOMPANI» 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.