LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV"

Pawnshop activities

BIN 191040004001

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 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

Shimkent

House number and street

Ulica 2-I Koksai , Д.412а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" — BIN 191040004001

Last registry change: 03.10.2019

LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" was registered on 03.10.2019.

LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV": registration details and status

LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" (BIN 191040004001) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica 2-I Koksai, D.412a, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV"

The head of LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" is Abildaev Abilhajyr Ualihanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHAN ABILDAEV" 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.

Frequently asked questions

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