LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020"

Wholesale of a wide range of goods without any specification

BIN 191040018120

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" is a llp registered on October 16, 2019 in Pavlodar region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lermontova, 119

Unit

Apt 19

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" — BIN 191040018120

Last registry change: 16.10.2019

LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" was registered on 16.10.2019.

LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" (BIN 191040018120) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, 119, Apt 19, region — Pavlodar 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020"

The head of LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" is Melent'eva Anastasija Vjacheslavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REAL COMPANY 2020" 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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