LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180840017958Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ"stat.gov.kz |
Name in Kazakh | "GREY CARDINAL.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2024 |
Address | Almaty, Almalinskii Raion, Ulica Panfilova, 98 |
Registration date | 16.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Panfilova , 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" — BIN 180840017958
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" was registered on 16.08.2018.
LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" (BIN 180840017958) has the status “Ликвидация”; dissolution date — 04.03.2024. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" is Aliev Askar Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GREY CARDINAL.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.
Frequently asked questions
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