LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1"

Wholesale of other motor vehicles

BIN 240540010707

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isina Roza IsaevnaDirector
LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1"
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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

Ulica Shortandi , Дом 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" — BIN 240540010707

Last registry change: 13.05.2024

LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" was registered on 13.05.2024.

LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" (BIN 240540010707) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Shortandi, House 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1"

The head of LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" is Isina Roza Isaevna. Previously, LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" was headed by Kerim Ulyqbek Kerimbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGAZIN N1" 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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