LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA»
Wholesale of a wide range of goods without any specification
BIN 231040026191No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» |
Name in Kazakh | «IMPORTER FINANCE CORPORATION CENTRAL ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" |
Previous names | ТОО "IMPORTER FINANCE CORPORATION CENTRAL ASIA" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 77 |
Registration date | 18.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 77
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» — BIN 231040026191
Last registry change: 18.10.2023
LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» was registered on 18.10.2023.
LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» (BIN 231040026191) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 77, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» is Dmovskij Roman Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» 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 «IMPORTER FINANCE CORPORATION CENTRAL ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPORTER FINANCE CORPORATION CENTRAL ASIA» 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.