LIMITED LIABILITY PARTNERSHIP «LIDER KASPI»
Retailing by ordering goods by mail order or via the Internet
BIN 230540019124No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» |
Name in Kazakh | «LIDER KASPI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" |
Previous names | ТОО "LIDER KASPI" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 200/6 |
Registration date | 17.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 200/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» — BIN 230540019124
Last registry change: 17.05.2023
LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» was registered on 17.05.2023.
LIMITED LIABILITY PARTNERSHIP «LIDER KASPI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» (BIN 230540019124) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 200/6, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIDER KASPI»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» is Medzhitova Irina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» 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 «LIDER KASPI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER KASPI» 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.