LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET"

Wholesale of automotive parts, assemblies and accessories

BIN 090440002046

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Malaya Saina , 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" — BIN 090440002046

Last registry change: 25.01.2023

LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" was registered on 02.04.2009.

LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" (BIN 090440002046) has the status “Ликвидация”; dissolution date — 25.01.2023. Registered address — Almaty, Auezovskii Raion, Ul Malaya Saina, 28, K 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" is Nagornyj Andrej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" was headed by Nagornyj Andrej .

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" appears in 1 court case (as defendant — 1, most recent date — 05.04.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY SHINSNAB MARKET" 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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