LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ"
Wholesale of a wide range of goods without any specification
BIN 230240013461Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ" |
Name in Kazakh | "CONSTANTA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ" |
Previous names | ТОО "CONSTANTA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4 |
Registration date | 08.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2023 |
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: 3
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , Дом 140/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ" — BIN 230240013461
Last registry change: 08.02.2023
LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ" was registered on 08.02.2023.
LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ" (BIN 230240013461) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "CONSTANTA KZ" is Potsepun Tihon Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CONSTANTA 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 "CONSTANTA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONSTANTA 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.