LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 230940038690 · VAT 60001-1245814Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" |
Name in Kazakh | "ALLEM GRAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" |
Previous names | ТОО "ALLEM GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Makataeva, House 47 |
Registration date | 27.09.2023 · 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 | 27.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" is a llp registered on September 27, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 1 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: 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, House 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" — BIN 230940038690
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" was registered on 27.09.2023.
LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" (BIN 230940038690) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, House 47, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND"
The head of LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" is Murat Zuhra Ermekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" 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 "ALLEM GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLEM GRAND" 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.