LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 121240018165No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" |
Name in Kazakh | "АГЕНТСТВО "INSURANCE DIRECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2023 |
Address | Almaty, Almalinskii Raion, Street Abilai Hana, 105 |
Registration date | 27.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" is a llp registered on December 27, 2012 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Abilai Hana, 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" — BIN 121240018165
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" was registered on 27.12.2012.
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" (BIN 121240018165) has the status “Ликвидация”; dissolution date — 30.03.2023. Registered address — Almaty, Almalinskii Raion, Street Abilai Hana, 105, 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 "AGENTSTVO "INSURANCE DIRECT"
The head of LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" is Bel'gibaev Talgat Kehmatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGENTSTVO "INSURANCE DIRECT" 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.