LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI»
Retailing by ordering goods by mail order or via the Internet
BIN 231240002191No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» |
Name in Kazakh | «ҰЛЫ ЖІБЕК ЖОЛЫ САУДА КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ВЕЛИКОГО ШЕЛКОВОГО ПУТИ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 57a, Apt. 3 |
Registration date | 04.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Street Timiryazeva, House 57a
Unit
Apt. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» — BIN 231240002191
Last registry change: 04.12.2023
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» was registered on 04.12.2023.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» (BIN 231240002191) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 57a, Apt. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» is Medihan Danijar Qarzhaubajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA VELIKOGO SHELKOVOGO PUTI» 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.