LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI"

Wholesale trade in diesel fuel

BIN 221040014176 · VAT 09001-1011882

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madeli NadijaOfficer
LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Uchetnii Kvartal 117 , Дом 7289

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" — BIN 221040014176

Last registry change: 20.09.2023

LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" was registered on 10.10.2022.

LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" (BIN 221040014176) has the status “Ликвидация”; dissolution date — 18.09.2023. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Uchetnii Kvartal 117, House 7289, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI"

The head of LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" is Madeli Nadija.

Verification of LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HQ-JANARMAI" 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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