LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS»
Wholesale of a wide range of goods without any specification
BIN 231040008562 · VAT 18001-0577700No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» |
Name in Kazakh | «AZIA MINERAL PRODUCTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA MINERAL PRODUCTS" |
Previous names | ТОО "AZIA MINERAL PRODUCTS" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 150 |
Registration date | 06.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 150
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» — BIN 231040008562
Last registry change: 06.10.2023
LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» was registered on 06.10.2023.
LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» (BIN 231040008562) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 150, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS»
The head of LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» is Pavlov Sergej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIA MINERAL PRODUCTS» 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.