LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP»

Wholesale of a wide range of goods without any specification

BIN 240140015733
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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 Auezova, House 14a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» — BIN 240140015733

Last registry change: 15.01.2024

LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» was registered on 15.01.2024.

LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» (BIN 240140015733) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 14a, 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 «AMANAT LIDER GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» is Jusupov Sherzat.

Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT LIDER GRUPP» 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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