LIMITED LIABILITY PARTNERSHIP «FALIO GRASP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 181140009212No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» |
Name in Kazakh | «FALIO GRASP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FALIO GRASP" |
Previous names | ТОО "FALIO GRASP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 104 |
Registration date | 08.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2018 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 660 300 ₸ | 10 650 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Baitursinuli, 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» — BIN 181140009212
Last registry change: 08.11.2018
LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» was registered on 08.11.2018. In 2019, estimated annual revenue was 660 300 ₸ and tax payments totaled 10 650 ₸.
LIMITED LIABILITY PARTNERSHIP «FALIO GRASP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» (BIN 181140009212) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FALIO GRASP»
The head of LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» is Ibragimov Halil Karimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FALIO GRASP» 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.