LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY"
Wholesale of a wide range of goods without any specification
BIN 240440036122Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY"stat.gov.kz |
Name in Kazakh | "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" |
Previous names | ТОО "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Kabanbai Batira, House 151 |
Registration date | 25.04.2024 · 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 | 25.04.2024 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabanbai Batira , Дом 151
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" was registered on 25.04.2024.
| Status | Active |
| BIN | 240440036122 |
| Registration date | 25.04.2024 |
| Registered address | Almaty, Almalinskii Raion, Ulica Kabanbai Batira, House 151 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Se Lisja |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 25.04.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" as active, with the status "Active". Data last updated on 25.04.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" is 240440036122. The company was registered on 25.04.2024 in Kazakhstan.
The registry lists Se Lisja as the head of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" is Almaty, Almalinskii Raion, Ulica Kabanbai Batira, House 151.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" is Wholesale of a wide range of goods without any specification (code 46909).
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