LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION»
Wholesale of a wide range of goods without any specification
BIN 230440013012No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» |
Name in Kazakh | «IOI CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IOI CORPORATION" |
Previous names | ТОО "IOI CORPORATION" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Orleu, Street Tulpar, House 37 |
Registration date | 08.04.2023 · 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 | 08.04.2023 |
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: 2
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Tulpar, House 37
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» — BIN 230440013012
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» was registered on 08.04.2023.
LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» (BIN 230440013012) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Orleu, Street Tulpar, House 37, region — Aktobe 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 «IOI CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» is Abuov Danial Zhanbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IOI CORPORATION» 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.