LIMITED LIABILITY PARTNERSHIP "A.SHVARTS"

Wholesale of a wide range of goods without any specification

BIN 240640004337

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvarts Aleksandr IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "A.SHVARTS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abiken Otarbaev , Дом 5

Unit

КВ. 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" — BIN 240640004337

Last registry change: 05.06.2024

LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" was registered on 05.06.2024.

LIMITED LIABILITY PARTNERSHIP "A.SHVARTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" (BIN 240640004337) has the status “Ликвидация”; dissolution date — 25.06.2025. Registered address — Almatinskaya oblast' , Илийский Район, Караойский С.О., С.Караой, Ulica Abiken Otarbaev , Дом 5, КВ. 2, region — Almatinskaya oblast', 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 "A.SHVARTS"

The head of LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" is Shvarts Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" appears in 1 court case (as defendant — 1, most recent date — 10.04.2025). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.SHVARTS" 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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