LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED»
Other forwarding activities
BIN 230240018869 · VAT 09001-1012557No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» |
Name in Kazakh | «UAT LIZINGTRAED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UAT LIZINGTRAED" |
Status | Ликвидация |
Liquidation date | 18.10.2023 |
Address | Almaty Region, Iliiskii Raion, Jetigenskii S.O., S.Enbek, Street Sh.Ualihanov, House 31 |
Registration date | 12.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 18.10.2023 |
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sh.Ualihanov, House 31
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» — BIN 230240018869
Last registry change: 18.10.2023
LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» was registered on 12.02.2023.
LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» (BIN 230240018869) has the status “Ликвидация”; dissolution date — 18.10.2023. Registered address — Almaty Region, Iliiskii Raion, Jetigenskii S.O., S.Enbek, Street Sh.Ualihanov, House 31, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED»
The head of LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» is Urunbaev Alihan Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» appears in 2 court cases (as defendant — 2, most recent date — 10.07.2023). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UAT LIZINGTRAED» 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.