LIMITED LIABILITY PARTNERSHIP "EDUARD-01"

The activities of agents for the wholesale trade of a wide range of goods

BIN 230540004641

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 10 , Дом 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EDUARD-01" — BIN 230540004641

Last registry change: 06.05.2023

LIMITED LIABILITY PARTNERSHIP "EDUARD-01" was registered on 04.05.2023.

LIMITED LIABILITY PARTNERSHIP "EDUARD-01": registration details and status

LIMITED LIABILITY PARTNERSHIP "EDUARD-01" (BIN 230540004641) has the status “Ликвидация”; dissolution date — 23.01.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion 10, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EDUARD-01"

The head of LIMITED LIABILITY PARTNERSHIP "EDUARD-01" is Nurabilov Eduard Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EDUARD-01" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDUARD-01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDUARD-01" 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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