LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY"

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

BIN 230440034789

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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

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

96040
Physical comfort activities

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurabilov Eduard MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-2 , Дом 49

Unit

КВ. 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY" — BIN 230440034789

Last registry change: 22.04.2023

LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY" was registered on 20.04.2023.

LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY" (BIN 230440034789) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Jetisu-2 , Дом 49, КВ. 42, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY"

The head of LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY" is Nurabilov Eduard Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY" 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 "CHINA SUPPLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHINA SUPPLY" 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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