LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP"
Other activities in the field of law
BIN 170640027786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" |
Name in Kazakh | "THE WHITE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" |
Previous names | ТОО "SAMGAU PLUS CO", ТОО "WHITE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, House 19/2, Apt. 98 |
Registration date | 26.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.06.2017 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 19/2
Unit
Apt. 98
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" — BIN 170640027786
Last registry change: 26.06.2017
LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" was registered on 26.06.2017.
LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" (BIN 170640027786) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 19/2, Apt. 98, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" is Amangel'dy Tolganaj.
Verification of LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE WHITE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE WHITE 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.