LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC"

Wholesale of other non-food consumer goods not included in other groups

BIN 170740030416

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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

Contacts11

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

46499
Wholesale of other non-food consumer goods not included in other groups
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

  • 70 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slinjaeva Anna Jur'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Cheluskina , 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" — BIN 170740030416

LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" was registered on 27.07.2017.

LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" (BIN 170740030416) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Almaty, Turksibskii Raion, Ulica Cheluskina, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC"

The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" is Slinjaeva Anna Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" was headed by Korsunova Anna Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS COMPANY LLC" 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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