LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230740010584No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" |
Name in Kazakh | "AKIBA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" |
Previous names | ТОО "АКИБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 65 |
Registration date | 10.07.2023 · 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 | 10.07.2023 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 30 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, House 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" — BIN 230740010584
Last registry change: 10.07.2023
LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" was registered on 10.07.2023.
LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" (BIN 230740010584) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" is Imenov Kaharman Farhatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKIBA 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKIBA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKIBA 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.