LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY»

Forwarding services

BIN 230140043003
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 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

Aktobe Region

House number and street

Avenue Alii Moldagulovoi, House 44

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» — BIN 230140043003

Last registry change: 31.01.2023

LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» was registered on 31.01.2023.

LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» (BIN 230140043003) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 44, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» is Chapanov Amirhan Osmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» appears in 7 court cases (as defendant — 7, most recent date — 10.05.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WIBLRO COMPANY» 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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