LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED"

Wholesale of a wide range of goods without any specification

BIN 211140036694

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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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Contacts7

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rustamov AtadzhanDirector
LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Дом 89

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" — BIN 211140036694

Last registry change: 30.11.2021

LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" was registered on 30.11.2021.

LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" (BIN 211140036694) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, House 89, region — Zapadno-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 "SHUZHAN TRAJDING LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" is Rustamov Atadzhan. Previously, LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" was headed by Rahmatulova Ol'ga Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHUZHAN TRAJDING LIMITED" 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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