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 230940024294Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica 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
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: 2
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 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, Ulica 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.
Frequently asked questions
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