LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING"
Other forwarding activities
BIN 130440022348Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" |
Name in Kazakh | "SUCCESS EUROPE HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" |
Previous names | ТОО "SUCCESS EUROPE HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Taras Shevchenko, House 8/1 |
Registration date | 19.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.04.2013 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Taras Shevchenko , Дом 8/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" — BIN 130440022348
Last registry change: 19.04.2013
LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" was registered on 19.04.2013.
LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" (BIN 130440022348) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Taras Shevchenko, House 8/1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" is Bisenov Erbolat Dauletkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" appears in 1 court case (as defendant — 1, most recent date — 18.09.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUCCESS EUROPE HOLDING" 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.