LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS»

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 181240026127
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

56102
Restaurant activities and provision of food delivery services by facilities located on the roadside
56210
Delivery of prepared food to order

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Utegen Batira, 73

Unit

Apt 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» — BIN 181240026127

Last registry change: 28.12.2018

LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» was registered on 28.12.2018.

LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» (BIN 181240026127) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 73, Apt 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS»

The head of LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» is Ismagulov Danijar Hazievich.

Verification of LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZ TRADERS» 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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