LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA»

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 230740003571
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Hanzada Bozjigitova, House 19

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» — BIN 230740003571

Last registry change: 03.07.2023

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» was registered on 03.07.2023.

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» (BIN 230740003571) has the status “Active”. Registered address — Turkistan Region, Raion Baidibeka, Borlisaiskii S.O., S.Kensai, Street Hanzada Bozjigitova, House 19, region — Turkistan 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» is Li Huejhaj.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKO-KITAJSKAJA TORGOVAJA KOMPANIJA» 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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