LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI»

Wholesale of a wide range of goods without any specification

BIN 221040006650
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Georgii Kancev, Stroenie 3a

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» — BIN 221040006650

Last registry change: 04.10.2022

LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» was registered on 04.10.2022.

LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» (BIN 221040006650) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Georgii Kancev, Stroenie 3a, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI»

The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» is Haztuganova El'mira Nurahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL ALEMI» 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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