LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA"

Wholesale of a wide range of goods without any specification

BIN 230640033568 · VAT 60001-1242990
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 55 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 8 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

Microdistrict 3, House 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" — BIN 230640033568

Last registry change: 23.06.2023

LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" was registered on 23.06.2023.

LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" (BIN 230640033568) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, House 31, region — Almaty, 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 "SWEET WORLD CA"

The head of LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" is Atarbaev Serik Gabdullauly.

Verification of LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWEET WORLD CA" 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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