LIMITED LIABILITY PARTNERSHIP «FAZA LTD»
Wholesale of a wide range of goods without any specification
BIN 230340030544No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAZA LTD» |
Name in Kazakh | «FAZA LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAZA LTD" |
Previous names | ТОО "FAZA LTD" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, Building 49 |
Registration date | 24.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2023 |
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: 5
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
North Kazakhstan Region
House number and street
Street Ulyanova, Building 49
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FAZA LTD» — BIN 230340030544
Last registry change: 24.03.2023
LIMITED LIABILITY PARTNERSHIP «FAZA LTD» was registered on 24.03.2023.
LIMITED LIABILITY PARTNERSHIP «FAZA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAZA LTD» (BIN 230340030544) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, Building 49, region — North Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAZA LTD»
The head of LIMITED LIABILITY PARTNERSHIP «FAZA LTD» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FAZA LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAZA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAZA LTD» 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.