LIMITED LIABILITY PARTNERSHIP "IDEAL -1"
Wholesale of other machinery and equipment
BIN 221040041440Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IDEAL -1" |
Name in Kazakh | "IDEAL -1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDEAL -1" |
Previous names | ТОО "IDEAL -1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, Karaoiskii S.O., S.Karaoi, Street Darin, House 69 |
Registration date | 22.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IDEAL -1" is a llp registered on October 22, 2022 in Almaty region. 3 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.
28 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.
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty Region
House number and street
Street Darin, House 69
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "IDEAL -1" — BIN 221040041440
Last registry change: 22.10.2022
LIMITED LIABILITY PARTNERSHIP "IDEAL -1" was registered on 22.10.2022.
LIMITED LIABILITY PARTNERSHIP "IDEAL -1": registration details and status
LIMITED LIABILITY PARTNERSHIP "IDEAL -1" (BIN 221040041440) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Karaoiskii S.O., S.Karaoi, Street Darin, House 69, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IDEAL -1"
The head of LIMITED LIABILITY PARTNERSHIP "IDEAL -1" is Kulbaeva El'mira Shortanbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "IDEAL -1" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IDEAL -1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IDEAL -1" 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.