LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY"
Provision of other individual services not included in other groups
BIN 240440010971Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" |
Name in Kazakh | "CONTROLLED SCRAPPY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" |
Previous names | ТОО "CONTROLLED SCRAPPY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 53 |
Registration date | 08.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.04.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" is a llp registered on April 8, 2024 in Almaty. 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. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" — BIN 240440010971
Last registry change: 08.04.2024
LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" was registered on 08.04.2024.
LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" (BIN 240440010971) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 53, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY"
The head of LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" is Narimbetov Omirbaj Nurillaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" 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 "CONTROLLED SCRAPPY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONTROLLED SCRAPPY" 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.