LIMITED LIABILITY PARTNERSHIP "BEST REGARDS"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 140140027469
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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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 Auezova, 313

Unit

Apt 311

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" — BIN 140140027469

Last registry change: 29.01.2014

LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" was registered on 29.01.2014.

LIMITED LIABILITY PARTNERSHIP "BEST REGARDS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" (BIN 140140027469) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, 313, Apt 311, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BEST REGARDS"

The head of LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" is Anischenko Roman Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST REGARDS" 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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