CHASTNAJA KOMPANIJA OPLI GROUP LIMITED
The activities of agents for the wholesale trade of a wide range of goods
BIN 190240900120No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA OPLI GROUP LIMITED |
Name in Kazakh | OPLI GROUP LIMITED ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA OPLI GROUP LIMITED |
Previous names | ЧК OPLI GROUP LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dinmuhamed Konaev, 8, Office 1107 |
Registration date | 20.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2019 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Street Dinmuhamed Konaev, 8
Unit
Office 1107
Locality
Astana
About CHASTNAJA KOMPANIJA OPLI GROUP LIMITED — BIN 190240900120
Last registry change: 20.02.2019
CHASTNAJA KOMPANIJA OPLI GROUP LIMITED was registered on 20.02.2019.
CHASTNAJA KOMPANIJA OPLI GROUP LIMITED: registration details and status
CHASTNAJA KOMPANIJA OPLI GROUP LIMITED (BIN 190240900120) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Konaev, 8, Office 1107, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA OPLI GROUP LIMITED
The head of CHASTNAJA KOMPANIJA OPLI GROUP LIMITED is Lupsakko Tomi Ilpo El'meri.
Verification of CHASTNAJA KOMPANIJA OPLI GROUP LIMITED in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA OPLI GROUP LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OPLI GROUP LIMITED 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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