LIMITED LIABILITY PARTNERSHIP «MOJ KUB»

Wholesale of a wide range of goods without any specification

BIN 230240031122 · VAT 30001-1018174
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Zelinskogo, House 24/3

Unit

N.P. 1

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MOJ KUB» — BIN 230240031122

Last registry change: 11.04.2023

LIMITED LIABILITY PARTNERSHIP «MOJ KUB» was registered on 18.02.2023.

LIMITED LIABILITY PARTNERSHIP «MOJ KUB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOJ KUB» (BIN 230240031122) has the status “Отмена регистрационного действия”; dissolution date — 18.02.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Zelinskogo, House 24/3, N.P. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOJ KUB»

The head of LIMITED LIABILITY PARTNERSHIP «MOJ KUB» is Jakubovskij Artem Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «MOJ KUB» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOJ KUB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOJ KUB» 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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