LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220940041689Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" |
Name in Kazakh | "SIREN TRADE (СИРЕН ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Timiryazeva, House 2v, Apt. 3 |
Registration date | 27.09.2022 · 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 | 29.09.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" is a llp registered on September 27, 2022 in Almaty. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 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.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 2v
Unit
Apt. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" — BIN 220940041689
Last registry change: 29.09.2022
LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" was registered on 27.09.2022.
LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" (BIN 220940041689) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Timiryazeva, House 2v, Apt. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" is Еrlanova Аliya Еrlanqizi.
Verification of LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIREN TRADE (SIREN TREJD)" 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.