LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 990640012148Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" |
Name in Kazakh | "ПРОМТРАНСКОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" |
Previous names | ТОО "ПРОМТРАНСКОМПЛЕКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Ermaka, House 17/1 |
Registration date | 18.06.1999 · 27 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.1999 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" is a llp registered on June 18, 1999 in Pavlodar region. 27 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.
25 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.
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Pavlodar Region
House number and street
Street Ermaka, House 17/1
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" — BIN 990640012148
Last registry change: 18.06.1999
LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" was registered on 18.06.1999.
LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" (BIN 990640012148) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Ermaka, House 17/1, region — Pavlodar region, 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 "PROMTRANSKOMPLEKT"
The head of LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" is Ahmetov Zhanat Dakeshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROMTRANSKOMPLEKT" 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.