LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP"

Other activities in the field of information services

BIN 150140007941

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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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Contacts6

Phone

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Galiev Dana ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Volochaevskaya , 34

Unit

КВ 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" — BIN 150140007941

Last registry change: 08.01.2024

LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" was registered on 13.01.2015.

LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" (BIN 150140007941) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Volochaevskaya , 34, КВ 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" is Galiev Dana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" was headed by Kamelina Dana Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUY SELL GROUP" 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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