LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)"

Wholesale of other non-food consumer goods not included in other groups

BIN 230640015712

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Altin Orda , Дом 6/37

Unit

КВ. 66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)" — BIN 230640015712

Last registry change: 12.06.2023

LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)" was registered on 12.06.2023.

LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)" (BIN 230640015712) has the status “Active”. Registered address — Almaty , Наурызбайский Район, Ulica Altin Orda , Дом 6/37, КВ. 66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)" is Van Minshiong.

Verification of LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)" 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 "VAI GROUP (VAJ GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VAI GROUP (VAJ GRUPP)" 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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