LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD"
Specialized wholesale trade in goods not included in other groups
BIN 191040027328 · VAT 39001-1113614Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" |
Name in Kazakh | "ЖІБЕК ЖОЛЫ МД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" |
Previous names | ТОО "ЖІБЕК ЖОЛЫ МД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 30 |
Registration date | 24.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" is a llp registered on October 24, 2019 in Kostanay 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.
29 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.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Kostanay Region
House number and street
Street Karbisheva, 30
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" — BIN 191040027328
Last registry change: 24.10.2019
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" was registered on 24.10.2019.
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" (BIN 191040027328) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 30, region — Kostanay region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD"
The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" is Bazhikov Denis Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY MD" 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.