LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY"

Manufacture of other products

BIN 130940018457

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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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Contacts9

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 74 total connections
  • 48 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malchaev Kajrat ErgalievichDirector
LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY"
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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

Prospekt Nyrsyltan Nazarbaev , 130

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" — BIN 130940018457

Last registry change: 20.09.2013

LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" was registered on 20.09.2013.

LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" (BIN 130940018457) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , 130, КВ 7, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other products (OKED 32999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" is Malchaev Kajrat Ergalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" appears in 1 court case (as defendant — 1, most recent date — 22.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOWELS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOWELS 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.

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