LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC"

Activities of other public organizations not included in other groups

BIN 240140006318
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" is a llp registered on January 8, 2024 in Atyrau region. 2 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Sirim Datov, House 35g

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" — BIN 240140006318

Last registry change: 08.01.2024

LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" was registered on 08.01.2024.

LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" (BIN 240140006318) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Sirim Datov, House 35g, region — Atyrau region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC"

The head of LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" is Jasir Choudhuri Muhmmad Ahmad Nazir.

Verification of LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YASIR ALI TRADING LLC" 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.

Frequently asked questions

Similar companies10