LIMITED LIABILITY PARTNERSHIP «ADVANCE COMPANY»
Wholesale of textiles
BIN 061240010572No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ADVANCE COMPANY» |
Name in Kazakh | «ADVANCE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADVANCE COMPANY" |
Status | Ликвидация |
Liquidation date | 15.09.2023 |
Address | Almaty, Bostandikskii Raion, Street Markova, 28 |
Registration date | 04.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.