LIMITED LIABILITY PARTNERSHIP "NAIL KODI"
Wholesale of a wide range of goods without any specification
BIN 180740022239Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NAIL KODI" |
Name in Kazakh | "NAIL KODI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAIL KODI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Almaty, Almalinskii Raion, Street Sharipova A, 16 |
Registration date | 20.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NAIL KODI" is a llp registered on July 20, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 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.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 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 Sharipova A, 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NAIL KODI" — BIN 180740022239
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP "NAIL KODI" was registered on 20.07.2018.
LIMITED LIABILITY PARTNERSHIP "NAIL KODI": registration details and status
LIMITED LIABILITY PARTNERSHIP "NAIL KODI" (BIN 180740022239) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Almaty, Almalinskii Raion, Street Sharipova A, 16, 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 "NAIL KODI"
The head of LIMITED LIABILITY PARTNERSHIP "NAIL KODI" is Bajmuratqyzy Ajdana.
Verification of LIMITED LIABILITY PARTNERSHIP "NAIL KODI" 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 "NAIL KODI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAIL KODI" 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.