LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«»
Wholesale of a wide range of goods without any specification
BIN 230440025165 · VAT 09001-1012875No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» |
Name in Kazakh | «»U7 HOLDING«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""U7 HOLDING"" |
Previous names | ТОО "ТОО "U7 HOLDING"" |
Status | Ликвидация |
Liquidation date | 12.03.2024 |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Sultan Beibaris, D. 5 |
Registration date | 14.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
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: 4
Connections and affiliations
- 62 total connections
- 36 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sultan Beibaris, D. 5
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» — BIN 230440025165
Last registry change: 07.09.2023
LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» was registered on 14.04.2023.
LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» (BIN 230440025165) has the status “Ликвидация”; dissolution date — 12.03.2024. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Sultan Beibaris, D. 5, region — Almaty 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«»
The head of LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» is Jugaj Maksim.
Verification of LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»U7 HOLDING«» 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.