LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI"

Provision of other individual services not included in other groups

BIN 230840026623

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Allanazarova Zulfija HalyknazarovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 402

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI" — BIN 230840026623

Last registry change: 18.08.2023

LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI" was registered on 18.08.2023.

LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI" (BIN 230840026623) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 402, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI" is Allanazarova Zulfija Halyknazarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI" 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 "ZULFIJA KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZULFIJA KOMPANI" 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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