LIMITED LIABILITY PARTNERSHIP «QAWI & CO.»
Other non-store retail
BIN 180540032447No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» |
Name in Kazakh | «QAWI & CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAWI & CO." |
Status | Ликвидация |
Liquidation date | 08.09.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bajova, House 410 |
Registration date | 28.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
Street Bajova, House 410
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» — BIN 180540032447
Last registry change: 10.09.2023
LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» was registered on 28.05.2018. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «QAWI & CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» (BIN 180540032447) has the status “Ликвидация”; dissolution date — 08.09.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bajova, House 410, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAWI & CO.»
Officers of LIMITED LIABILITY PARTNERSHIP «QAWI & CO.»: Tumakpaev Daulet Kajrdyevich, Tleubekov Kuanysh Sajatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» appears in 5 court cases (as defendant — 5, most recent date — 26.12.2018). Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAWI & CO.» 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.