LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)"

Wholesale of automotive parts, assemblies and accessories

BIN 190340013584

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Government contracts

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Contracts

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Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazer Hossain Abdul RaufOfficer
LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samgau , 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" — BIN 190340013584

Last registry change: 22.11.2023

LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" was registered on 13.03.2019.

LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" (BIN 190340013584) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)"

The head of LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" is Nazer Hossain Abdul Rauf.

Verification of LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAUFEQ SAHADAT MUWAFAQ (TAUFEK SHAHADAT MUVAFAK)" 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.

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