LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS"
Wholesale of other machinery and equipment
BIN 180340012702Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" |
Name in Kazakh | "UNITED TRADERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" |
Previous names | ТОО "UNITED TRADERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Street Jolshi Sizdikova, 2, Apt 1 |
Registration date | 12.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" is a llp registered on March 12, 2018 in Zhambyl region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Zhambyl Region
House number and street
Street Jolshi Sizdikova, 2
Unit
Apt 1
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" — BIN 180340012702
Last registry change: 12.03.2018
LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" was registered on 12.03.2018.
LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" (BIN 180340012702) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Street Jolshi Sizdikova, 2, Apt 1, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS"
The head of LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" is Imanalieva Kunnur Majrambaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITED TRADERS" 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.