LIMITED LIABILITY PARTNERSHIP "CARBIZ"

Wholesale of automotive parts, assemblies and accessories

BIN 221040028215 · VAT 60001-1234341
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CARBIZ" is a llp registered on October 17, 2022 in Astana. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

44 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Iqilas Dukenuli, House 38

Unit

Apt. 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CARBIZ" — BIN 221040028215

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "CARBIZ" was registered on 17.10.2022.

LIMITED LIABILITY PARTNERSHIP "CARBIZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CARBIZ" (BIN 221040028215) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.04.2024. Registered address — Astana, G. Raion Sariarka, Street Iqilas Dukenuli, House 38, Apt. 26, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CARBIZ"

The head of LIMITED LIABILITY PARTNERSHIP "CARBIZ" is Nurlan Nursultan Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "CARBIZ" was headed by Shalgynbaev Alim Alierovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CARBIZ" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2023), 1 historical name, 14 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CARBIZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CARBIZ" 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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