LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 231040027179Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" |
Name in Kazakh | "KAZ IDEAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" |
Previous names | ТОО "KAZ IDEAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Kerei, House 22, Apt. 437 |
Registration date | 19.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" is a llp registered on October 19, 2023 in Astana. 2 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. 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: 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kerei, House 22
Unit
Apt. 437
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" — BIN 231040027179
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" was registered on 19.10.2023.
LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" (BIN 231040027179) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, House 22, Apt. 437, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" is Saduova Symbat Sungatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" 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 "KAZ IDEAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ IDEAL GROUP" 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.