LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI"

Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 221240011951

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Mira, House 112/1

Unit

Apt. 6

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" — BIN 221240011951

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" was registered on 07.12.2022.

LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" (BIN 221240011951) has the status “Active”. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Avenue Mira, House 112/1, Apt. 6, region — Karaganda region, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI"

The head of LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" is Daribaeva Agajsha Esirkepovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" appears in 1 court case (as defendant — 1, most recent date — 15.07.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI-GANI TOJMARKETI" 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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