LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT»
Wholesale of other food products
BIN 231040033451No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» |
Name in Kazakh | «SMEG ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMEG TRANZIT" |
Previous names | ТОО "SMEG ТРАНЗИТ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Severnoe Kolco, House 38 |
Registration date | 24.10.2023 · 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 | 24.10.2023 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Severnoe Kolco, House 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» — BIN 231040033451
Last registry change: 24.10.2023
LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» was registered on 24.10.2023.
LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» (BIN 231040033451) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Severnoe Kolco, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» is Safarov Dzhum'a Mahkamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMEG TRANZIT» 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.