LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240340003816No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" |
Name in Kazakh | "САФИНА ДАЙМОНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" |
Previous names | ТОО "САФИНА ДАЙМОНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Abaya, House 202, Apt. 71 |
Registration date | 04.03.2024 · 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 | 04.03.2024 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Abaya, House 202
Unit
Apt. 71
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" — BIN 240340003816
Last registry change: 04.03.2024
LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" was registered on 04.03.2024.
LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" (BIN 240340003816) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Abaya, House 202, Apt. 71, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND"
The head of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" is Obidova Mavzuna Muhtorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" 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.