CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD.

Retail through network marketing

BIN 240540900737

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Management and founders
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

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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: 4

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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Sjuj LishuDirector
CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/23

Locality

Astana

About CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. — BIN 240540900737

Last registry change: 24.05.2024

CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. was registered on 24.05.2024.

CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD.: registration details and status

CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. (BIN 240540900737) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/23, region — Astana, Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD.

The head of CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. is Sjuj Lishu.

Verification of CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. 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 CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AFULY GROUP CO. LTD. LTD. 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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