LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO»

Wholesale of a wide range of goods without any specification

BIN 190240031935
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Algabas, 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» — BIN 190240031935

Last registry change: 22.11.2023

LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» was registered on 25.02.2019. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» (BIN 190240031935) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, 124, 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 «ZHANARA PIKO»

The head of LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» is Zaripov Kaldybek Ulugbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» appears in 2 court cases (as defendant — 2, most recent date — 24.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHANARA PIKO» 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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