LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN)
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 050940020322Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) |
Name in Kazakh | "SWISS REAL ESTATE KAZAKHSTAN" (СУИС РИАЛ ИСТЕЙТ КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) |
Previous names | ТОО "SWISS REAL ESTATE KAZAKHSTAN" (СУИС РИАЛ ИСТЕЙТ КАЗАХСТАН) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 296/1a |
Registration date | 27.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 27.09.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) is a llp registered on September 27, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 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
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 296/1a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) — BIN 050940020322
Last registry change: 27.09.2005
LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) was registered on 27.09.2005.
LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) (BIN 050940020322) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 296/1a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) is Tulemaganbetova Ajja Dulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) was headed by Tulemaganbetova Ajja .
Verification of LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWISS REAL ESTATE KAZAKHSTAN" (SUIS RIAL ISTEJT KAZAHSTAN) 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.