LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY"

Wholesale of textiles

BIN 061240010572

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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

Contacts2

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

46410
Wholesale of textiles
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanov Muhammedzhan MaksuthanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Markova , 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" — BIN 061240010572

Last registry change: 20.09.2023

LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" was registered on 04.12.2006.

LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" (BIN 061240010572) has the status “Ликвидация”; dissolution date — 15.09.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" is Asanov Muhammedzhan Maksuthanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 01.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" 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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