LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD»
Wholesale of other food products
BIN 230440015108No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» |
Name in Kazakh | «QAZ INVEST TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" |
Previous names | ТОО "QAZ INVEST TRADE LTD" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, Building 38 |
Registration date | 10.04.2023 · 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 | 10.04.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Avenue 312 Strelkovoi Divizii, Building 38
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» — BIN 230440015108
Last registry change: 10.04.2023
LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» was registered on 10.04.2023.
LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» (BIN 230440015108) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, Building 38, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» is Zhuanysheva Erkem Dauletovna.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZ INVEST TRADE 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.