LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220540041218 · VAT 59001-0006763No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» |
Name in Kazakh | «К.К. ЗОЛОТОЙ СОКОЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K.K. ZOLOTOJ SOKOL" |
Previous names | ТОО "КОММЕРЧЕСКОЕ ОБЪЕДИНЕНИЕ ЗОЛОТОЙ СОКОЛ", ТОО "К.К. ЗОЛОТОЙ СОКОЛ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-1, House 1112 |
Registration date | 27.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Contacts8
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Microdistrict Samal-1, House 1112
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» — BIN 220540041218
Last registry change: 27.05.2022
LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» was registered on 27.05.2022.
LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» (BIN 220540041218) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-1, House 1112, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL»
The head of LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» is Kaliev Zhandos Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «K.K. ZOLOTOJ SOKOL» 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.