LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)"

Wholesale of semi-precious stones

BIN 230440032831

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmat MargulanDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , Дом 96/98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)" — BIN 230440032831

Last registry change: 20.04.2023

LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)" was registered on 20.04.2023.

LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)" (BIN 230440032831) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 96/98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)" is Nurmat Margulan.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)" 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 "ALMATY FIRST (ALMATY FEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY FIRST (ALMATY FEST)" 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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