LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS"
Wholesale of a wide range of goods without any specification
BIN 141040013488No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" |
Name in Kazakh | "HERMES PRIVATE INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" |
Previous names | ТОО "HERMES PRIVATE INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Karataeva, House 38a |
Registration date | 15.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" is a llp registered on October 15, 2014 in Almaty. 11 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. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karataeva, House 38a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" — BIN 141040013488
Last registry change: 15.10.2014
LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" was registered on 15.10.2014.
LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" (BIN 141040013488) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Karataeva, House 38a, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" is Cherkasova Tat'jana Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" was headed by Korganbekov Aman Amanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HERMES PRIVATE INVESTMENTS" 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.