LIMITED LIABILITY PARTNERSHIP "KAZI AMAN"
Wholesale of a wide range of goods without any specification
BIN 240340001835Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" |
Name in Kazakh | "ҚАЗИ АМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" |
Previous names | ТОО "КАЗИ АМАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktobe Region, Martukskii Raion, S.O.Tanirbergen, S.Kensahara, Street Dostik, House 9 |
Registration date | 02.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2024 |
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: 5
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Dostik, House 9
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" — BIN 240340001835
Last registry change: 02.03.2024
LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" was registered on 02.03.2024.
LIMITED LIABILITY PARTNERSHIP "KAZI AMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" (BIN 240340001835) has the status “Active”. Registered address — Aktobe Region, Martukskii Raion, S.O.Tanirbergen, S.Kensahara, Street Dostik, House 9, region — Aktobe region, 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 "KAZI AMAN"
The head of LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" is Sejitqali Islambek Sundetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" 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 "KAZI AMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZI AMAN" 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.