LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ»

Wholesale of other fuels

BIN 160940003573
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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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Imeni. E .Slavskogo, 40

Unit

Apt 255

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» — BIN 160940003573

Last registry change: 05.09.2016

LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» was registered on 05.09.2016.

LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» (BIN 160940003573) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Imeni. E .Slavskogo, 40, Apt 255, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ»

The head of LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» is Zhanybaeva Asel' Kajratovna. Previously, LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» was headed by Tastanbek Asel' Kajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FA OJL KZ» 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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