LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR»

Wholesale of a wide range of goods without any specification

BIN 111140013941
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict 8, D.4 A

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» — BIN 111140013941

Last registry change: 21.11.2011

LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» was registered on 21.11.2011.

LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» (BIN 111140013941) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict 8, D.4 A, K.37, region — Shymkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR»

The head of LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» is Musabekov Nurdaulet Habdullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAUSAR AZIJA TSENTR» 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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