LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 090840007031Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" |
Name in Kazakh | "SHADI" LAWYER COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" |
Previous names | ТОО "SHADI" LAWYER COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 68/74 |
Registration date | 12.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" is a llp registered on August 12, 2009 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Almaty, Bostandikskii Raion, Avenue Abaya, 68/74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" — BIN 090840007031
Last registry change: 12.08.2009
LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" was registered on 12.08.2009.
LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" (BIN 090840007031) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 68/74, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" is Samenova Zhanna Kazhymuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHADI" LAWYER 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.