LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 220440052993 · VAT 06001-1119437No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» |
Name in Kazakh | «УСМАН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USMAN KOMPANI" |
Previous names | ТОО "УСМАН КОМПАНИ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, House 295 |
Registration date | 28.04.2022 · 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 | 28.04.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Aktobe Region
House number and street
Street Bratev Jubanovih, House 295
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» — BIN 220440052993
Last registry change: 28.04.2022
LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» was registered on 28.04.2022.
LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» (BIN 220440052993) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, House 295, region — Aktobe Region, 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 «USMAN KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» is Azanov Danil Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «USMAN KOMPANI» 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.