LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD»
Wholesale of a wide range of goods without any specification
BIN 230540007339No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» |
Name in Kazakh | «ZULFIYA LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" |
Previous names | ТОО "ZULFIYA LTD" |
Status | Active |
Address | Mangystau Region, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Alau, Kvartal 10, House 26 |
Registration date | 05.05.2023 · 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 | 05.05.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Jiloi Massiv Alau, House 26
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» — BIN 230540007339
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» was registered on 05.05.2023.
LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» (BIN 230540007339) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Alau, Kvartal 10, House 26, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» is Shushaev Maksat Kartbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» was headed by Shushaev Maksat.
Verification of LIMITED LIABILITY PARTNERSHIP «ZULFIYA 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZULFIYA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZULFIYA 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.