LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP»
Other non-store retail
BIN 180640025190No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» |
Name in Kazakh | «ТАРАЗ САПСАН ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" |
Previous names | ТОО "MAIAMI HEAT", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAIAMI HEAT" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Taraz, House 80 |
Registration date | 20.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2018 |
Branches | Not found |
Contacts14
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 73 total connections
- 24 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Taraz, House 80
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» — BIN 180640025190
Last registry change: 20.06.2018
LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» was registered on 20.06.2018.
LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» (BIN 180640025190) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Taraz, House 80, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» is Isabek Serikzhan Zhaqsylyquly. Previously, LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» was headed by Saliahmetova Altyn Otarbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAZ SAPSAN INVEST GRUPP» 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.