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
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" |
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, Street Kabanbai Batira, House 151 |
Registration date | 25.04.2024 · 2 years 6 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" is a llp registered on April 25, 2024 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 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.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Street Kabanbai Batira, House 151
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" — BIN 240440036122
Last registry change: 25.04.2024
LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" was registered on 25.04.2024.
LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" (BIN 240440036122) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kabanbai Batira, House 151, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" is Se Lisja.
Verification of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHINA KAZAKHSTAN INTERNATIONAL TRADING (ALMATY) COMPANY" 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.