LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD»
Provision of other individual services not included in other groups
BIN 220240033078No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» |
Name in Kazakh | «CHECKMATE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHECKMATE LTD" |
Previous names | ТОО "ШАХМАТ", ТОО "CHECKMATE LTD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Keremet, House 1 |
Registration date | 22.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Microdistrict Keremet, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» — BIN 220240033078
Last registry change: 22.02.2022
LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» was registered on 22.02.2022.
LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» (BIN 220240033078) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Keremet, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» is Ismazov Shuhrat Dzhemalovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHECKMATE LTD» 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.