LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS"

Wholesale of a wide range of goods without any specification

BIN 121040001292

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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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Contacts3

Phone

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Social networks

Government contracts

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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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hegaj Oksana GeorgievnaDirector
LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Shirokaya, Garaj 1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS" — BIN 121040001292

Last registry change: 02.10.2012

LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS" was registered on 02.10.2012.

LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS" (BIN 121040001292) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Shirokaya, Garaj 1, 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 "DERZHAVA BIS"

The head of LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS" is Hegaj Oksana Georgievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "DERZHAVA BIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DERZHAVA BIS" 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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