LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ"
Wholesale of a wide range of goods without any specification
BIN 070640000482Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" |
Name in Kazakh | "СЕМЕЙ" НЕСИЕ ОРТАЛЫҒЫ-КРЕДИТНЫЙ ЦЕНТР "СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" |
Previous names | ТОО "СЕМЕЙ" НЕСИЕ ОРТАЛЫҒЫ-КРЕДИТНЫЙ ЦЕНТР "СЕМЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Irtishskaya , Дом 7, КВ. 82 |
Registration date | 14.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2007 |
Branches | Not found |
Contacts6
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Oblast' Abai
House number and street
Ulica Irtishskaya , Дом 7
Unit
КВ. 82
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" — BIN 070640000482
Last registry change: 14.06.2007
LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" was registered on 14.06.2007.
LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" (BIN 070640000482) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Irtishskaya , Дом 7, КВ. 82, 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 "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" is Akulova Ol'ga Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" was headed by Akulova Ol'ga .
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ" NESIE ORTALYGY-KREDITNYJ TSENTR "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.