LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)»
Wholesale of a wide range of goods without any specification
BIN 140240012305No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» |
Name in Kazakh | «ДИНЕРО НЕСТО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" |
Previous names | ТОО "DINERO HONESTO (ДИНЕРО НЕСТО)" |
Status | Active |
Address | Almaty region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik 2, 78, Apt 16 |
Registration date | 11.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2014 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict Vodnik 2, 78
Unit
Apt 16
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» — BIN 140240012305
Last registry change: 11.02.2014
LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» was registered on 11.02.2014.
LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» (BIN 140240012305) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik 2, 78, Apt 16, region — Almaty Region, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)»
The head of LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» is Zavrazhnova Natal'ja Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINERO HONESTO (DINERO NESTO)» 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.