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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 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 Klochkova, House 30

Unit

Apt. 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, Almalinskii Raion, Street Klochkova, House 30, Apt. 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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