LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP"
Wholesale of a wide range of goods without any specification
BIN 231040041204Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" |
Name in Kazakh | "AVENUE ZB GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" |
Previous names | ТОО "AVENUE ZB GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, House 35, N.P. 363 |
Registration date | 31.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" is a llp registered on October 31, 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.
25 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.
Contacts2
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
- 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Bulvar Buhar Jirau, House 35
Unit
N.P. 363
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" — BIN 231040041204
Last registry change: 31.10.2023
LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" was registered on 31.10.2023.
LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" (BIN 231040041204) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, House 35, N.P. 363, region — Almaty, 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 "AVENUE ZB GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" is Zijahodzhaev Batir.
Verification of LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVENUE ZB GROUP" 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.