LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.»

Other non-store retail

BIN 230440016661
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Akkent, House 46

Unit

Apt. 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.» — BIN 230440016661

Last registry change: 11.04.2023

LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.» was registered on 11.04.2023.

LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.» (BIN 230440016661) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 46, Apt. 49, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.»

The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.» is Orazqan Majnur. Previously, LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.» was headed by Sajdesh Desber.

Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., LTD.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIA DELI INTERNATIONAL TRADE CO., 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.

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