LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)"
Wholesale of a wide range of goods without any specification
BIN 230840015271Full legal name | LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)"stat.gov.kz |
Name in Kazakh | "MOSAWER JAMALI (МУСАВИР ДЖАМАЛИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" |
Previous names | ТОО "MOSAWER JAMALI (МУСАВИР ДЖАМАЛИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Saina , Дом 2, КВ. 22 |
Registration date | 10.08.2023 · 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 | 10.08.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saina , Дом 2
Unit
КВ. 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" — BIN 230840015271
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" was registered on 10.08.2023.
LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" (BIN 230840015271) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" has been operating for 3 years, since 10.08.2023. Registered address — Almaty , Ауэзовский Район, Ulica Saina , Дом 2, КВ. 22, 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 "MOSAWER JAMALI (MUSAVIR DZHAMALI)"
The head of LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" is Dzhamali Mohammad Reza.
Verification of LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" 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 "MOSAWER JAMALI (MUSAVIR DZHAMALI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSAWER JAMALI (MUSAVIR DZHAMALI)" 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.
Frequently asked questions
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