LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY"

Forwarding services

BIN 221040015431

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street V. Uldasheva, House 28

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" — BIN 221040015431

Last registry change: 10.10.2022

LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" was registered on 10.10.2022.

LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" (BIN 221040015431) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street V. Uldasheva, House 28, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" is Shabulov Rinat Narimanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKSARAY COMPANY" 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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