LIMITED LIABILITY PARTNERSHIP «BOTA GROUP»

Wholesale of a wide range of goods without any specification

BIN 221240029805
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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Pereulok Ordabasi, House 4a

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» — BIN 221240029805

Last registry change: 20.12.2022

LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» was registered on 20.12.2022.

LIMITED LIABILITY PARTNERSHIP «BOTA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» (BIN 221240029805) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Microdistrict Kumshagal, Pereulok Ordabasi, House 4a, region — Zhambyl 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 «BOTA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» is Qyrgyzbaeva Bota Zhumabajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BOTA GROUP» 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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