LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)"
Wholesale of a wide range of goods without any specification
BIN 230740035024 · VAT 60001-1243870Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" |
Name in Kazakh | "МЕРКУРИЙ ОПТ СИГНАЛ (MERQURY OPT SIGNAL)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" |
Previous names | ТОО "МЕРКУРИЙ ОПТ СИГНАЛ (MERQURY OPT SIGNAL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Seidolla Baiterekov, House 83 |
Registration date | 26.07.2023 · 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 | 26.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" is a llp registered on July 26, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Seidolla Baiterekov, House 83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" — BIN 230740035024
Last registry change: 26.07.2023
LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" was registered on 26.07.2023.
LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" (BIN 230740035024) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Seidolla Baiterekov, House 83, 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 "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)"
The head of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" is Shamina Marija Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" 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.