LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY»

Wholesale of tobacco products

BIN 230740034482
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Bereke, House 19

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» — BIN 230740034482

Last registry change: 26.07.2023

LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» was registered on 26.07.2023.

LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» (BIN 230740034482) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Ulkenshiganskii S.O., S.Ulkenshigan, Street Bereke, House 19, region — Zhetysu Region, 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 «TAB SERIKTESTERY»

The head of LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» is Mejram Panargul.

Verification of LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAB SERIKTESTERY» 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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