LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 220440050540 · VAT 60001-1228722No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» |
Name in Kazakh | «ALMAS ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAS HOLDING" |
Previous names | ТОО "ALMAS ХОЛДИНГ", ТОО "АЛМАС ХОЛДИНГ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 21, Apt. 5 |
Registration date | 27.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 13 Voen.Gorodok, House 21
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» — BIN 220440050540
Last registry change: 27.04.2022
LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» was registered on 27.04.2022.
LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» (BIN 220440050540) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street 13 Voen.Gorodok, House 21, Apt. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» is Ispanov Kazbek Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMAS HOLDING» 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.