LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY"

Wholesale of other fuels

BIN 170540003065

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shell' Anna IgorevnaOfficer
LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Unit

КВ 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY" — BIN 170540003065

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY" was registered on 03.05.2017.

LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY" (BIN 170540003065) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , 42, КВ 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY" is Shell' Anna Igorevna. Previously, LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY" was headed by Dzjuban Maksim Valer'evich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SALANA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SALANA TRADING 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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