LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE"

Wholesale of other non-food consumer goods not included in other groups

BIN 230240046587

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shimir , Дом 26

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE" — BIN 230240046587

Last registry change: 28.02.2023

LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE" was registered on 28.02.2023.

LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE" (BIN 230240046587) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica Shimir, House 26, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE" is Asqarbekov Dauren Sakenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE" 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 "CLIFF MIX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLIFF MIX TRADE" 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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