LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB"
Wholesale of a wide range of goods without any specification
BIN 231140015902Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" |
Name in Kazakh | "RAMAZAN ERB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" |
Previous names | ТОО "RAMAZAN ERB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Abai Region, Abaiskii Raion, Karaaulskii S.O., S.Karaaul, Street Mamaya, House 16 |
Registration date | 15.11.2023 · 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 | 15.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" is a llp registered on November 15, 2023 in Abai region. 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.
34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Mamaya, House 16
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" — BIN 231140015902
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" was registered on 15.11.2023.
LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" (BIN 231140015902) has the status “Active”. Registered address — Abai Region, Abaiskii Raion, Karaaulskii S.O., S.Karaaul, Street Mamaya, House 16, region — Abai region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB"
The head of LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" is Muratqyzy Zabira.
Verification of LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" appears in 1 court case (as defendant — 1, most recent date — 28.12.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAMAZAN ERB" 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.