LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 211240009978
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Ubileinaya, House 17

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» — BIN 211240009978

Last registry change: 24.11.2023

LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» was registered on 09.12.2021.

LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» (BIN 211240009978) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — North Kazakhstan Region, Raion Shal Akina, Autasskii S.O., S.Akanbarak, Street Ubileinaya, House 17, region — North Kazakhstan Region, 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 «MAJOR TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» is Edires Samal Kenzhebaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAJOR TRADE COMPANY» 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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