LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL"

Wholesale of watches and jewelry

BIN 091240015132

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vasil'Ev Sergej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL"
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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

Ulica Klochkova , Дом 30

Unit

КВ. 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" — BIN 091240015132

Last registry change: 23.12.2009

LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" was registered on 23.12.2009.

LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" (BIN 091240015132) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Klochkova , Дом 30, КВ. 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL"

The head of LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" is Vasil'ev Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANY CHARMEL" 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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