LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS»
Wholesale of a wide range of goods without any specification
BIN 230440002156No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» |
Name in Kazakh | «UTEGENOV GROUPS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UTEGENOV GROUPS" |
Previous names | ТОО "UTEGENOV GROUPS" |
Status | Active |
Address | Mangystau Region, Beineuskii Raion, Beineuskii S.O., S.Beineu, Street Tastemir, House 3 |
Registration date | 03.04.2023 · 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 | 03.04.2023 |
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: 6
Connections and affiliations
- 29 total connections
- 6 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
Mangystau Region
House number and street
Street Tastemir, House 3
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» — BIN 230440002156
Last registry change: 03.04.2023
LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» was registered on 03.04.2023.
LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» (BIN 230440002156) has the status “Active”. Registered address — Mangystau Region, Beineuskii Raion, Beineuskii S.O., S.Beineu, Street Tastemir, House 3, region — Mangystau 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 «UTEGENOV GROUPS»
The head of LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» is Utegenov Berik Umbetalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» 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 «UTEGENOV GROUPS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UTEGENOV GROUPS» 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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