LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD"

Wholesale of a wide range of goods without any specification

BIN 140140008938

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" is a llp registered on January 14, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+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: 5

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 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

Avenue Al-Farabi, 19

Unit

Apt 702

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" — BIN 140140008938

Last registry change: 14.01.2014

LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" was registered on 14.01.2014.

LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" (BIN 140140008938) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Apt 702, 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 "DIALOG OJL & GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" is Gorov Petr. Previously, LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" was headed by Gorov Petr Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" 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 "DIALOG OJL & GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIALOG OJL & GOLD" 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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