LIMITED LIABILITY PARTNERSHIP "INSAP KZ"
Wholesale of a wide range of goods without any specification
BIN 180340016458Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INSAP KZ" |
Name in Kazakh | "INSAP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INSAP KZ" |
Previous names | ТОО "INSAP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Shemyakina, 119 |
Registration date | 13.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INSAP KZ" is a llp registered on March 13, 2018 in Almaty. 8 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. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shemyakina, 119
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INSAP KZ" — BIN 180340016458
Last registry change: 13.03.2018
LIMITED LIABILITY PARTNERSHIP "INSAP KZ" was registered on 13.03.2018.
LIMITED LIABILITY PARTNERSHIP "INSAP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INSAP KZ" (BIN 180340016458) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Shemyakina, 119, 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 "INSAP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "INSAP KZ" is Sametova Umida Talipzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INSAP KZ" 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 "INSAP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INSAP KZ" 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.