LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP"

Forwarding services

BIN 241140030571

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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

Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lenina , Дом 46

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" — BIN 241140030571

Last registry change: 25.11.2024

LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" was registered on 25.11.2024.

LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" (BIN 241140030571) has the status “Active”. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, House 46, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" is Antipin Evgenij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" appears in 1 court case (as defendant — 1, most recent date — 17.01.2025). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HEPPNER GROUP" 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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