LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY»
Wholesale of a wide range of goods without any specification
BIN 100940005569No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» |
Name in Kazakh | «ТОЛАҒАЙ ИНВЕСТ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLAGAJ INVEST COMPANY" |
Previous names | ТОО "ТОЛАҒАЙ ИНВЕСТ COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasu, House 1 |
Registration date | 09.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2010 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Street Karasu, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» — BIN 100940005569
Last registry change: 09.09.2010
LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» was registered on 09.09.2010.
LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» (BIN 100940005569) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasu, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» is Bajmagambetov Ashat Hasenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOLAGAJ INVEST 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.