LIMITED LIABILITY PARTNERSHIP "QAWI & CO."

Other non-store retail

BIN 180540032447

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tumakpaev Daulet KajrdyevichOfficer
LIMITED LIABILITY PARTNERSHIP "QAWI & CO."
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bajova , Дом 410

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, House 410, region — Vostochno-Kazahstanskaya oblast', 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.

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