LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220440029879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" |
Name in Kazakh | "SNOW LEOPART INTERNATIONAL TRADE (СНОУ ЛЕОПАРД ИНТЕРНАТИОНАЛ ТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" |
Previous names | ТОО "SNOW LEOPART INTERNATIONAL TRADE (СНОУ ЛЕОПАРД ИНТЕРНАТИОНАЛ ТРЭЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1, House 11 |
Registration date | 18.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" is a llp registered on April 18, 2022 in Almaty. 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: 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-1, House 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" — BIN 220440029879
Last registry change: 18.04.2022
LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" was registered on 18.04.2022.
LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" (BIN 220440029879) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1, House 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" is Hou Chzhen'tszi.
Verification of LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNOW LEOPART INTERNATIONAL TRADE (SNOU LEOPARD INTERNATIONAL TREJD)" 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.