LIMITED LIABILITY PARTNERSHIP «MADAM SULU»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 230840012336No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MADAM SULU» |
Name in Kazakh | «MADAM SULU» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MADAM SULU" |
Previous names | ТОО "MADAM SULU" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 617 |
Registration date | 09.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
Contacts4
Business activity
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 617
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MADAM SULU» — BIN 230840012336
Last registry change: 09.08.2023
LIMITED LIABILITY PARTNERSHIP «MADAM SULU» was registered on 09.08.2023.
LIMITED LIABILITY PARTNERSHIP «MADAM SULU»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MADAM SULU» (BIN 230840012336) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 617, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MADAM SULU»
The head of LIMITED LIABILITY PARTNERSHIP «MADAM SULU» is Qozhantaj Nurdaulet Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MADAM SULU» 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 «MADAM SULU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MADAM SULU» 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.