LIMITED LIABILITY PARTNERSHIP «ANDREJ30»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230640025420 · VAT 09001-1013175No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANDREJ30» |
Name in Kazakh | «АНДРЕЙ30» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANDREJ30" |
Previous names | ТОО "АНДРЕЙ30" |
Status | Active |
Address | Almaty region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Jiloi Massiv Asil-Arman, House 21, Apt. 2 |
Registration date | 19.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2023 |
Branches | Not found |
Contacts4
Business activity
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Jiloi Massiv Asil-Arman, House 21
Unit
Apt. 2
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ANDREJ30» — BIN 230640025420
Last registry change: 19.06.2023
LIMITED LIABILITY PARTNERSHIP «ANDREJ30» was registered on 19.06.2023.
LIMITED LIABILITY PARTNERSHIP «ANDREJ30»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANDREJ30» (BIN 230640025420) has the status “Active”. Registered address — Almaty region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Jiloi Massiv Asil-Arman, House 21, Apt. 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANDREJ30»
The head of LIMITED LIABILITY PARTNERSHIP «ANDREJ30» is Nefedov Andrej Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ANDREJ30» 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 «ANDREJ30» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANDREJ30» 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.