LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI"

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

BIN 230640007673

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica A 91 , Дом 12

Unit

КВ 440

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI" — BIN 230640007673

Last registry change: 06.06.2023

LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI" was registered on 06.06.2023.

LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI" (BIN 230640007673) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica A 91 , Дом 12, КВ 440, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI"

The head of LIMITED LIABILITY PARTNERSHIP "SIONIS FEMELI" is Griboedov Nikita Aleksandrovich.

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