LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ"
Wholesale of a wide range of goods without any specification
BIN 050240026207Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" |
Name in Kazakh | "АРМАН-СЕМЕЙ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" |
Previous names | ТОО "АРМАН-СЕМЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Turara Riskulova , Дом 19, КВ. 13 |
Registration date | 08.02.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2005 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Turara Riskulova , Дом 19
Unit
КВ. 13
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" — BIN 050240026207
Last registry change: 08.02.2005
LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" was registered on 08.02.2005.
LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" (BIN 050240026207) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Turara Riskulova , Дом 19, КВ. 13, region — Oblast' abai, 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 "ARMAN-SEMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" is Moldabaev Toktarbek.
Verification of LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMAN-SEMEJ" 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.