LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD»

Wholesale of a wide range of goods without any specification

BIN 220240036489 · VAT 60001-1230625
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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Industrialnaya, House 18a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD» — BIN 220240036489

Last registry change: 23.02.2022

LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD» was registered on 23.02.2022.

LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD» (BIN 220240036489) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Industrialnaya, House 18a, region — Almaty, 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 «SERVIS TORG LTD»

The head of LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD» is Malinin Aleksandr Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP «SERVIS TORG LTD» 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 «SERVIS TORG LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SERVIS TORG 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.

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