LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)»
Retailing by ordering goods by mail order or via the Internet
BIN 230940040612No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» |
Name in Kazakh | «ONE ZERO FINANCIALS (УАН ЗИРО ФИНАНСИАЛС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)" |
Previous names | ТОО "ONE ZERO FINANCIALS (УАН ЗИРО ФИНАНСИАЛС)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 243a, N.P. 61 |
Registration date | 28.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2023 |
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: 2
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
Avenue Raiimbeka, House 243a
Unit
N.P. 61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» — BIN 230940040612
Last registry change: 28.09.2023
LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» was registered on 28.09.2023.
LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» (BIN 230940040612) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 243a, N.P. 61, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)»
The head of LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» is Gench Emin Koraj.
Verification of LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» 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 «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ONE ZERO FINANCIALS (UAN ZIRO FINANSIALS)» 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.