LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.»
Wholesale of precious metals
BIN 010340001911No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» |
Name in Kazakh | «САНФОРД АЛЬЯНС КОРП.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." |
Previous names | ТОО "САНФОРД АЛЬЯНС КОРП." |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas-2, B/N |
Registration date | 27.03.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2001 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Karatauskii Raion, Microdistrict Kaitpas-2, B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» — BIN 010340001911
Last registry change: 27.03.2001
LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» was registered on 27.03.2001.
LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» (BIN 010340001911) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas-2, B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.»
The head of LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» is Dzhumabekov Sapargali Mahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANFORD AL'JANS KORP.» 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.