LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS»
Wholesale of a wide range of goods without any specification
BIN 051040019705No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» |
Name in Kazakh | «KOZA AND RAHWANJI CARDS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOZA AND RAHWANJI CARDS" |
Previous names | ТОО "KOZA AND RAHWANJI CARDS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Panfilova, House 85, N.P. 66 |
Registration date | 10.10.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, House 85
Unit
N.P. 66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» — BIN 051040019705
Last registry change: 10.10.2005
LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» was registered on 10.10.2005.
LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» (BIN 051040019705) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Panfilova, House 85, N.P. 66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS»
The head of LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» is Omarov Il'jas Hakimovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» was headed by Nurlan Ilijas Hakimuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOZA AND RAHWANJI CARDS» 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.