LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO»
Wholesale of a wide range of goods without any specification
BIN 240340030348No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» |
Name in Kazakh | «FOUR OCEANS INTERNATIONAL TRADING CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FOUR OCEANS INTERNATIONAL TRADING CO" |
Previous names | ТОО ""FOUR OCEANS INTERNATIONAL TRADING CO"" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street S.Satibaldieva, Building 30 |
Registration date | 27.03.2024 · 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 | 27.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street S.Satibaldieva, Building 30
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» — BIN 240340030348
Last registry change: 27.03.2024
LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» was registered on 27.03.2024.
LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» (BIN 240340030348) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street S.Satibaldieva, Building 30, region — Shymkent, 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 «FOUR OCEANS INTERNATIONAL TRADING CO»
The head of LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» is Halmetov Sherzat Dil'muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» 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 «FOUR OCEANS INTERNATIONAL TRADING CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FOUR OCEANS INTERNATIONAL TRADING CO» 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.