LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 231040026161

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tyan-Shanskaya , Дом 9г

Unit

КВ. 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP" — BIN 231040026161

Last registry change: 18.10.2023

LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP" was registered on 18.10.2023.

LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP" (BIN 231040026161) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Tyan-Shanskaya , Дом 9г, КВ. 85, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM GROUP" is Ramazanov Muhamedali Iskanderuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM 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 "ALIGATOR SCM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIGATOR SCM 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.

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