LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230640002718No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» |
Name in Kazakh | «SIMPLY GROUP KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIMPLY GROUP KAZAKHSTAN" |
Previous names | ТОО "SIMPLY GROUP KAZAKHSTAN" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 62 |
Registration date | 02.06.2023 · 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 | 02.06.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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
Almaty
House number and street
Avenue Abilai Hana, House 62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» — BIN 230640002718
Last registry change: 02.06.2023
LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» was registered on 02.06.2023.
LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» (BIN 230640002718) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 62, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» is Kuziev Dil'shat Kuchkarovich. Previously, LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» was headed by Kuziev Zangar Kuchkarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIMPLY GROUP KAZAKHSTAN» 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.