LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS"

Other non-store retail

BIN 220540013262

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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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Contacts5

Phone

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tanbaev Rinat AsetovichDirector
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica K.Amanjolov , Строение 81

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" — BIN 220540013262

Last registry change: 12.05.2022

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" was registered on 12.05.2022.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" (BIN 220540013262) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, Stroenie 81, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" is Tanbaev Rinat Asetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA BUSINESS" 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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