LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI»

Cargo handling

BIN 220140000187 · VAT 60001-1225969
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, House 185

Unit

Apt. 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» — BIN 220140000187

Last registry change: 03.01.2022

LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» was registered on 03.01.2022.

LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» (BIN 220140000187) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, House 185, Apt. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI»

The head of LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» is Petrochenko Boris Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BOL'SHIE PEREVOZKI» 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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