LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ»

Wholesale of a wide range of goods without any specification

BIN 230440047027
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Imeni 40-Letiya Pobedi, House 60

Unit

N.P. 33

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» — BIN 230440047027

Last registry change: 28.04.2023

LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» was registered on 28.04.2023.

LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» (BIN 230440047027) has the status “Active”. Registered address — Karaganda region, Shahtinsk G.A., G.Shahtinsk, Street Imeni 40-Letiya Pobedi, House 60, N.P. 33, region — Karaganda 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 «RUBEZH KZ»

The head of LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» is Ysaquly Asqar. Previously, LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» was headed by Zinova Svetlana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RUBEZH KZ» 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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