LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB»
Wholesale of a wide range of goods without any specification
BIN 220640005502No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» |
Name in Kazakh | «БАЛ-ТОРГ СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAL-TORG SNAB" |
Previous names | ТОО "БАЛ-ТОРГ СНАБ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, House 31 |
Registration date | 03.06.2022 · 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 | 03.06.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Almaty
House number and street
Street Zavetnaya, House 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» — BIN 220640005502
Last registry change: 03.06.2022
LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» was registered on 03.06.2022.
LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» (BIN 220640005502) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» is Golikova Elena Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAL-TORG SNAB» 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.