LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 040340018119No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" |
Name in Kazakh | "ХОЛДИНГ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" |
Previous names | ТОО "ХОЛДИНГ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Astana, G. Raion Sariarka, Avenue Bogenbaya, 39, Apt 67 |
Registration date | 03.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bogenbaya, 39
Unit
Apt 67
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" — BIN 040340018119
LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" was registered on 03.03.2004.
LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" (BIN 040340018119) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Astana, G. Raion Sariarka, Avenue Bogenbaya, 39, Apt 67, 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 LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" is Sejfullina Kuljash Talgatbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING KOMPANI" 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.