LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD»
Wholesale of tobacco products
BIN 230740009655No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» |
Name in Kazakh | «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" |
Previous names | ТОО "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, House 48 |
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 |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, House 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» — BIN 230740009655
Last registry change: 10.07.2023
LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» was registered on 10.07.2023.
LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» (BIN 230740009655) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD»
The head of LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» is Qamit Qajnar.
Verification of LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD» 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.