LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH"
Other non-store retail
BIN 170540020654Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" |
Name in Kazakh | "ДАВЛЯТ ШАХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" |
Previous names | ТОО "ДАВЛЯТ ШАХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Husainova, 225, Apt 11 |
Registration date | 22.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" is a llp registered on May 22, 2017 in Almaty. 9 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.
29 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.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Husainova, 225
Unit
Apt 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" — BIN 170540020654
Last registry change: 22.05.2017
LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" was registered on 22.05.2017.
LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" (BIN 170540020654) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Husainova, 225, Apt 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH"
The head of LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" is Davljatov Salavat Sajdahmatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAVLJAT SHAH" 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.