LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO»
Wholesale of a wide range of goods without any specification
BIN 220840046814No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» |
Name in Kazakh | «MUSTAFA CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" |
Previous names | ТОО "MUSTAFA CO" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, Garajnii Massiv 59, Soorujenie 59 |
Registration date | 25.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, Soorujenie 59
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» — BIN 220840046814
Last registry change: 25.08.2022
LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» was registered on 25.08.2022.
LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» (BIN 220840046814) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, Garajnii Massiv 59, Soorujenie 59, 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 «MUSTAFA CO»
The head of LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» is Mustafin Rinat Dzhambulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSTAFA CO» 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.