LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS»

Wholesale of a wide range of goods without any specification

BIN 120440011935
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Navoi, 154

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» — BIN 120440011935

LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» was registered on 13.04.2012.

LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» (BIN 120440011935) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 154, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS»

The head of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» is Gorjacheva Ksenija Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL MERGER PARTNERS» 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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