LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS)

Wholesale of other non-food consumer goods not included in other groups

BIN 240140037467

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibrahimi Lejla Anatol'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , Дом 34/1

Unit

КВ. 54

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS) — BIN 240140037467

Last registry change: 31.01.2024

LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS) was registered on 31.01.2024.

LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS): registration details and status

LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS) (BIN 240140037467) has the status “Ликвидация”; dissolution date — 25.07.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 34/1, КВ. 54, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS)

The head of LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS) is Ibrahimi Lejla Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS) 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 "VANGUARD TRADERS" (VANGARD TREJDERS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VANGUARD TRADERS" (VANGARD TREJDERS) 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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