LIMITED LIABILITY PARTNERSHIP "BIG SENATOR"

The activities of agents for the wholesale trade of a wide range of goods

BIN 220940002876

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" is a llp registered on September 2, 2022 in North kazakhstan region. 4 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.

27 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.

Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni V.Bulavskogo, House 2

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" — BIN 220940002876

Last registry change: 02.09.2022

LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" was registered on 02.09.2022.

LIMITED LIABILITY PARTNERSHIP "BIG SENATOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" (BIN 220940002876) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni V.Bulavskogo, House 2, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIG SENATOR"

The head of LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" is Zhambolsynov Zhanat Salikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG SENATOR" 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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