LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ"
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 230240032120 · VAT 30001-1018182Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" |
Name in Kazakh | "ТОРГОВЛЯ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" |
Previous names | ТОО "ТОО ТОРГОВЛЯ KZ", ТОО "ТОРГОВЛЯ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 6 |
Registration date | 20.02.2023 · 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 | 20.02.2023 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erubaeva , Строение 50а
Unit
Н.П. 6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" — BIN 230240032120
Last registry change: 20.02.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" was registered on 20.02.2023.
LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" (BIN 230240032120) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" is Chepurnova Inna Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVLJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVLJA 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.