LIMITED LIABILITY PARTNERSHIP "ALMAZ2022"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220640030404Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" |
Name in Kazakh | "АЛМАЗ2022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" |
Previous names | ТОО "АЛМАЗ2022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 12 |
Registration date | 17.06.2022 · 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 | 17.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" is a llp registered on June 17, 2022 in Kostanay region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Kostanay Region
House number and street
Street Karbisheva, House 12
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" — BIN 220640030404
Last registry change: 17.06.2022
LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" was registered on 17.06.2022.
LIMITED LIABILITY PARTNERSHIP "ALMAZ2022": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" (BIN 220640030404) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 12, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMAZ2022"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" is Semina Elena Ravil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ2022" 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.