LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE"

Retail sale of automobiles and light vehicles in retail facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230840026495

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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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Contacts2

Phone

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsao JujDirector
LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE"
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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 , Строение 458/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" — BIN 230840026495

Last registry change: 18.08.2023

LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" was registered on 18.08.2023.

LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" (BIN 230840026495) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Stroenie 458/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 45113). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" is Tsao Juj.

Verification of LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INFINITE OCEAN INTERNATIONAL TRADE" 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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