LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 240540015986No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» |
Name in Kazakh | «CENTRAL ASIAN SAPPHIRE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN SAPPHIRE" |
Previous names | ТОО "CENTRAL ASIAN SAPPHIRE" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Amanjol Bolekpaev, House 16, N.P. 5 |
Registration date | 16.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2024 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amanjol Bolekpaev, House 16
Unit
N.P. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» — BIN 240540015986
Last registry change: 16.05.2024
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» was registered on 16.05.2024.
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» (BIN 240540015986) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Amanjol Bolekpaev, House 16, N.P. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE»
The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» is Hasen Gul'shat. Previously, LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» was headed by Bobihan Nurdaulet.
Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN SAPPHIRE» 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.