LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA»

Wholesale of oilseeds

BIN 221240035196
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Majita Djandildinova, Stroenie 104b

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» — BIN 221240035196

Last registry change: 23.12.2022

LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» was registered on 23.12.2022.

LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» (BIN 221240035196) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Majita Djandildinova, Stroenie 104b, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA»

The head of LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» is Okulevich Il'ja Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKSPORT AL'FA» 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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