LIMITED LIABILITY PARTNERSHIP "SILENA GROUP"
Wholesale of a wide range of goods without any specification
BIN 211140017806Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" |
Name in Kazakh | "SILENA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" |
Previous names | ТОО "SILENA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Potrebitelskii Kooperativ Apk Souz-2, Garaj 21 |
Registration date | 15.11.2021 · 4 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 | 15.11.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Potrebitelskii Kooperativ Apk Souz-2, Garaj 21
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" — BIN 211140017806
Last registry change: 15.11.2021
LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" was registered on 15.11.2021.
LIMITED LIABILITY PARTNERSHIP "SILENA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" (BIN 211140017806) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Potrebitelskii Kooperativ Apk Souz-2, Garaj 21, region — Vostochno-Kazahstanskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SILENA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" is Tuleutaev Berikbaj Serikkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SILENA GROUP" 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 "SILENA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILENA 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.