LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7»
Wholesale of sugar, chocolate and sugar confectionery
BIN 160840018588No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» |
Name in Kazakh | «GRAND HOUSE 7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND HOUSE 7" |
Previous names | ТОО "GOURMET FOODS", ТОО "GRAND HOUSE 7" |
Status | Active |
Address | Turkistan Region, Kentau A., Kentau, Street Sultanbek Kojanov, House 23 |
Registration date | 19.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2016 |
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
- 39 total connections
- 6 by founders
- 6 by address
- 18 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Sultanbek Kojanov, House 23
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» — BIN 160840018588
Last registry change: 19.08.2016
LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» was registered on 19.08.2016.
LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» (BIN 160840018588) has the status “Active”. Registered address — Turkistan Region, Kentau A., Kentau, Street Sultanbek Kojanov, House 23, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» is Abenov Mamirzhan Baktijarovich. Previously, LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» was headed by Abenov Shaukat Bahtijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» appears in 1 court case (as defendant — 1, most recent date — 15.11.2024). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND HOUSE 7» 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.