LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP"
Wholesale of grain, seeds and animal feed
BIN 151140003268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" |
Name in Kazakh | "КАЗБЕЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" |
Previous names | ТОО "КАЗБЕЛ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 6 |
Registration date | 04.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" is a llp registered on November 4, 2015 in Kostanay region. 10 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.
59 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 30 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Abaya, 6
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" — BIN 151140003268
Last registry change: 04.11.2015
LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" was registered on 04.11.2015.
LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" (BIN 151140003268) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 6, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" is Sherijazdanov Esmuhan Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZBEL GRUPP" 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.