LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL"
The activities of agents for the wholesale trade of a wide range of goods
BIN 130740021856No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" |
Name in Kazakh | "С.Ф.С. ПАРТНЕР КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" |
Previous names | ТОО "С.Ф.С. ПАРТНЕР КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2024 |
Address | Almaty, G. Medeuskii Raion, Street Makataeva, 5, Apt 13 |
Registration date | 26.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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 Makataeva, 5
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" — BIN 130740021856
LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" was registered on 26.07.2013.
LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" (BIN 130740021856) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty, G. Medeuskii Raion, Street Makataeva, 5, Apt 13, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" is Kalmahambetov Sajan Toktogulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "S.F.S. PARTNER KAPITAL" 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.