LIMITED LIABILITY PARTNERSHIP «AMIR KANAI»
Wholesale of a wide range of goods without any specification
BIN 180440039113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» |
Name in Kazakh | «AMIR KANAI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIR KANAI" |
Status | Ликвидация |
Liquidation date | 24.11.2022 |
Address | Shymkent, G. Enbekshinskii Raion, Sh.Ualihanov, 192b, 6 |
Registration date | 26.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts5
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Shymkent
House number and street
Sh.Ualihanov, 192b
Unit
6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» — BIN 180440039113
Last registry change: 24.11.2022
LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» was registered on 26.04.2018.
LIMITED LIABILITY PARTNERSHIP «AMIR KANAI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» (BIN 180440039113) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Shymkent, G. Enbekshinskii Raion, Sh.Ualihanov, 192b, 6, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMIR KANAI»
The head of LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» is Nishanaliev Amirbek Kanalbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMIR KANAI» 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.