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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 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

Street Jeltoksan, House 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, Street 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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