LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT"
Wholesale of other non-food consumer goods not included in other groups
BIN 220540025692 · VAT 62001-1034246Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" |
Name in Kazakh | "ГРУППА КОМПАНИИ КОНТИНЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" |
Previous names | ТОО "ГК КОНТИНЕНТ", ТОО "ГРУППА КОМПАНИИ КОНТИНЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Kaiim Muhamedhanov, House 4b |
Registration date | 18.05.2022 · 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 | 18.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" is a llp registered on May 18, 2022 in Astana. 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.
31 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.
Contacts8
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Astana
House number and street
Street Kaiim Muhamedhanov, House 4b
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" — BIN 220540025692
Last registry change: 18.05.2022
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" was registered on 18.05.2022.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" (BIN 220540025692) has the status “Active”. Registered address — Astana, Raion Nura, Street Kaiim Muhamedhanov, House 4b, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" is Semkina Ekaterina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII KONTINENT" 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.