LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)"

Activities of sports clubs

BIN 190440031259

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Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Business activity

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Contract revenue

Contracts

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Contracts with quasi-governmental organizations

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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: 6

Connections and affiliations

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Emonkpajre DzherriOfficer
LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" — BIN 190440031259

Last registry change: 19.10.2023

LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" was registered on 23.04.2019.

LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" (BIN 190440031259) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinuli, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of sports clubs (OKED 93120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)"

The head of LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" is Emonkpajre Dzherri.

Verification of LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "F.C. MOVING TRAIN INTERNATIONAL (F.K. MUVIN TREJN INTERNESHENEL)" 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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