LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL"

Holding company activities

BIN 231240024310

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" is a llp registered on December 25, 2023 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

37 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Kokkinaki, House 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" — BIN 231240024310

Last registry change: 25.12.2023

LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" was registered on 25.12.2023.

LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" (BIN 231240024310) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kokkinaki, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL"

The head of LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" is Li Anton Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SARY-ARKA COAL" 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.

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