LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD»
Activities of road freight transport
BIN 230540040955No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» |
Name in Kazakh | «GEUPARD LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEUPARD LTD" |
Previous names | ТОО "GEUPARD LTD" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, Building 49 |
Registration date | 30.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.05.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
North Kazakhstan Region
House number and street
Street Ulyanova, Building 49
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» — BIN 230540040955
Last registry change: 30.05.2023
LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» was registered on 30.05.2023.
LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» (BIN 230540040955) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ulyanova, Building 49, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD»
The head of LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GEUPARD LTD» 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.