LIMITED LIABILITY PARTNERSHIP «WARDAK INC»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230940024294No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «WARDAK INC» |
Name in Kazakh | «WARDAK INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WARDAK INC" |
Previous names | ТОО "WARDAK INC" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 298/6 |
Registration date | 18.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Street Tole Bi, House 298/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «WARDAK INC» — BIN 230940024294
Last registry change: 18.09.2023
LIMITED LIABILITY PARTNERSHIP «WARDAK INC» was registered on 18.09.2023.
LIMITED LIABILITY PARTNERSHIP «WARDAK INC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WARDAK INC» (BIN 230940024294) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 298/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WARDAK INC»
The head of LIMITED LIABILITY PARTNERSHIP «WARDAK INC» is Saadat Nijaz Mohammad.
Verification of LIMITED LIABILITY PARTNERSHIP «WARDAK INC» 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 «WARDAK INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WARDAK INC» 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.