LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ"

Wholesale of fish and fish products

BIN 230140042461

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krasnov Il'Ja BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Строение 74

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ" — BIN 230140042461

Last registry change: 30.01.2023

LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ" was registered on 30.01.2023.

LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ" (BIN 230140042461) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, Stroenie 74, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ"

The head of LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ" is Krasnov Il'ja Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ" 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 "FRESH IMPORT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FRESH IMPORT KZ" 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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