LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP"
Wholesale of a wide range of goods without any specification
BIN 230740039700Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" |
Name in Kazakh | "UALIEVA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" |
Previous names | ТОО "UALIEVA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Abai Region, Ayagozskii Raion, Mamirsuskii S.O., S.Mamirsu, Street T.Musabaeva, House 8 |
Registration date | 30.07.2023 · 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 | 30.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" is a llp registered on July 30, 2023 in Abai region. 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.
38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street T.Musabaeva, House 8
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" — BIN 230740039700
Last registry change: 30.07.2023
LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" was registered on 30.07.2023.
LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" (BIN 230740039700) has the status “Active”. Registered address — Abai Region, Ayagozskii Raion, Mamirsuskii S.O., S.Mamirsu, Street T.Musabaeva, House 8, region — Abai region, 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 "UALIEVA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" is Ualieva Zhansaja Erbolqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" was headed by Sajlauhanova Zhansaja Erbolqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UALIEVA GROUP" 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.