LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 050640013666
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Seifullina S, 99

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» — BIN 050640013666

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» was registered on 21.06.2005.

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» (BIN 050640013666) has the status “Ликвидация”; dissolution date — 18.03.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Seifullina S, 99, region — Karaganda 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» is Maklashova Natal'ja Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA KITAJSKAJA EKSPORTNO-IMPORTNAJA KOMPANIJA» 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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