LIMITED LIABILITY PARTNERSHIP "INFINITI II"
Wholesale of a wide range of goods without any specification
BIN 211140007541 · VAT 58001-1119374Full legal name | LIMITED LIABILITY PARTNERSHIP "INFINITI II"stat.gov.kz |
Name in Kazakh | "INFINITI II" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INFINITI II" |
Previous names | ТОО "INFINITI II" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Ashim Kasimov, Stroenie 20a |
Registration date | 05.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Ashim Kasimov , Строение 20а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INFINITI II" — BIN 211140007541
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INFINITI II" was registered on 05.11.2021.
LIMITED LIABILITY PARTNERSHIP "INFINITI II": registration details and status
LIMITED LIABILITY PARTNERSHIP "INFINITI II" (BIN 211140007541) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INFINITI II" has been operating for 4 years 9 months, since 05.11.2021. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Ashim Kasimov, Stroenie 20a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INFINITI II"
The head of LIMITED LIABILITY PARTNERSHIP "INFINITI II" is Zetbekov Abzal Leshanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INFINITI II" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INFINITI II" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INFINITI II" 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.
Frequently asked questions
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