LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 990340002060

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makazhanov Muslim ZhangazyevichOfficer
LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Udarnaya , 21

Unit

КВ 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" — BIN 990340002060

LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" was registered on 09.02.1999.

LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" (BIN 990340002060) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Udarnaya , 21, КВ 20, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD"

The head of LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" is Makazhanov Muslim Zhangazyevich. Previously, LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" was headed by Makazhanov Muslim .

Verification of LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP VNESHNETORGOVAJA KOMPANIJA "MUSLIM LTD" 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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