LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT»
Wholesale of a wide range of goods without any specification
BIN 221240044462 · VAT 60001-1237251No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ ПРОЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA PROEKT" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ПРОЕКТ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Karasu, Street Zavodskaya, House 17 |
Registration date | 31.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2022 |
Branches | Not found |
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zavodskaya, House 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» — BIN 221240044462
Last registry change: 31.12.2022
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» was registered on 31.12.2022.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» (BIN 221240044462) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Karasu, Street Zavodskaya, House 17, region — Almaty, 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 «TORGOVAJA KOMPANIJA PROEKT»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» is Torpakbaev Azamat Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA PROEKT» 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.