LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING"
Forwarding services
BIN 230940012340 · VAT 09001-1013579Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" |
Name in Kazakh | "BORDEN SHIPPING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" |
Previous names | ТОО "BORDEN SHIPPING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Balhashskii Raion, Balatoparskii S.O., S.Balatopar, Street Akdala, House 7 |
Registration date | 09.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" is a llp registered on September 9, 2023 in Almaty region. 3 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Akdala, House 7
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" — BIN 230940012340
Last registry change: 09.09.2023
LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" was registered on 09.09.2023.
LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING": registration details and status
LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" (BIN 230940012340) has the status “Active”. Registered address — Almaty Region, Balhashskii Raion, Balatoparskii S.O., S.Balatopar, Street Akdala, House 7, region — Almaty region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING"
The head of LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" is Borodulja Denis Gennadievich.
Verification of LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" 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 "BORDEN SHIPPING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BORDEN SHIPPING" 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.