LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA»
Wholesale of a wide range of goods without any specification
BIN 240840030643No sign-up or report credits required
Contacts2
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Full legal name | LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» |
Name in Kazakh | «ШУЛИКО ТОРГОВО-ФИНАНСОВАЯ ГРУППА» ЖШС |
Name in English | LLP "SHULIKO TORGOVO-FINANSOVAJA GRUPPA" |
Status | Active |
Address | Astana, Raion Sariarka, Street Imanjusipa Kutpanova, House 27 |
Registration date | 23.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2024 |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Imanjusipa Kutpanova, House 27
Locality
Astana
About LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» — BIN 240840030643
Last registry change: 23.08.2024
LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» was registered on 23.08.2024.
LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA»: registration details and status
LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» (BIN 240840030643) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Imanjusipa Kutpanova, House 27, region — Astana, 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 LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA»
The head of LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» is Shuliko Asel' Il'jasovna.
Verification of LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» are available in the full Statsnet report. All the data to verify LLP «SHULIKO TORGOVO-FINANSOVAJA GRUPPA» 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.