LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 191040018824
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, House 2

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» — BIN 191040018824

Last registry change: 16.05.2022

LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» was registered on 16.10.2019.

LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» (BIN 191040018824) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, region — Aktobe 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 «MACHINERY-GROUP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» is Volkova Kristina Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» was headed by Volkov Bogdan Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» in official registries of the Republic of Kazakhstan

Also on record: 5 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 «MACHINERY-GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MACHINERY-GROUP KZ» 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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