LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 230440036150No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» |
Name in Kazakh | «TORMWND EWRAZÏYA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORMUND EVRAZIJA" |
Previous names | ТОО "ТОРМУНД ЕВРАЗИЯ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Dosmuhamedova, House 71 |
Registration date | 21.04.2023 · 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 | 21.04.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
House number and street
Street Dosmuhamedova, House 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» — BIN 230440036150
Last registry change: 21.04.2023
LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» was registered on 21.04.2023.
LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» (BIN 230440036150) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Dosmuhamedova, House 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» is Mihalev Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORMUND EVRAZIJA» 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.