LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I"
Wholesale of other machinery and equipment
BIN 231040026260Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" |
Name in Kazakh | "BEGALI GROUP I" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" |
Previous names | ТОО "BEGALI GROUP I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 302 |
Registration date | 18.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" is a llp registered on October 18, 2023 in Almaty. 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.
28 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.
Contacts5
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
- 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" — BIN 231040026260
Last registry change: 18.10.2023
LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" was registered on 18.10.2023.
LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I": registration details and status
LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" (BIN 231040026260) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 302, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I"
The head of LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" is Zakirbaev Shyngys Moktarhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" 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 "BEGALI GROUP I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEGALI GROUP I" 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.