LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A»
Provision of other individual services not included in other groups
BIN 221240027511 · VAT 60001-1236743No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» |
Name in Kazakh | «TRADING HOUSE A» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE A" |
Status | Ликвидация |
Liquidation date | 08.02.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 124 |
Registration date | 19.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, House 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» — BIN 221240027511
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» was registered on 19.12.2022.
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» (BIN 221240027511) has the status “Ликвидация”; dissolution date — 08.02.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 124, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» is Paschenko Maksim Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE A» 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.