LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)"

Financial services other than insurance and pensions, n.e.c.

BIN 220640000036

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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

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Email

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Contracts with quasi-governmental organizations

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Bids by amount

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ali KashifDirector
LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Kurmangazi , Дом 90

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)" — BIN 220640000036

Last registry change: 01.06.2022

LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)" was registered on 01.06.2022.

LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)" (BIN 220640000036) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, House 90, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)" is Ali Kashif.

Verification of LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EMPORIUM GROUP LTD (EMPORIUM GRUP 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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