LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 220340042417No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» |
Name in Kazakh | «ALLADIN КОМПАНИЯЛАР ТОБЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA ALLADIN" |
Previous names | "ГРУППА АЛЛАДИН" ТОО |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Maktai Sagdiev, House 116 |
Registration date | 31.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.03.2022 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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
Street Maktai Sagdiev, House 116
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» — BIN 220340042417
Last registry change: 31.03.2022
LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» was registered on 31.03.2022.
LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» (BIN 220340042417) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Maktai Sagdiev, House 116, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN»
The head of LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» is Pirogov Mihail Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» was headed by Pirogov Ivan Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA ALLADIN» 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.