LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL»
Wholesale of a wide range of goods without any specification
BIN 230640040473 · VAT 62001-1043726No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» |
Name in Kazakh | «СENTER АSIA СAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENTER ASIA SAPITAL" |
Previous names | ТОО "СENTER АSIA СAPITAL" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Jenis, House 18/1 |
Registration date | 30.06.2023 · 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 | 30.06.2023 |
Branches | Not found |
Contacts6
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Jenis, House 18/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» — BIN 230640040473
Last registry change: 30.06.2023
LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» was registered on 30.06.2023.
LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» (BIN 230640040473) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, House 18/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» is Nikonov Viktor Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» was headed by Poltavets Vladimir Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SENTER ASIA SAPITAL» 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.