LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST»

Wholesale of motor gasoline

BIN 090540009384
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 2 Ogareva, 3

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» — BIN 090540009384

Last registry change: 18.05.2009

LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» was registered on 18.05.2009.

LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» (BIN 090540009384) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street 2 Ogareva, 3, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» is Tereh Evgenij Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» was headed by Morozov Rodion Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZGIR INVEST» 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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