LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A »

Wholesale of a wide range of goods without any specification

BIN 161140029451
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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

Contacts2

Phone

+7 (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

  • 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

Dosmuhamedova, 67/69

Unit

41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » — BIN 161140029451

Last registry change: 04.03.2019

LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » was registered on 29.11.2016.

LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A »: registration details and status

LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » (BIN 161140029451) has the status “Ликвидация”; dissolution date — 19.01.2024. Registered address — Almaty, G. Almalinskii Raion, Dosmuhamedova, 67/69, 41, 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 «MEZHDUNARODNYJ OPTOVYJ TSENTR A »

The head of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » is Korjakin Bogdan Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » appears in 1 court case (as defendant — 1, most recent date — 09.01.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNYJ OPTOVYJ TSENTR A » 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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