LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019»
Wholesale of a wide range of goods without any specification
BIN 191240009892No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» |
Name in Kazakh | «TORG KZ 2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG KZ 2019" |
Previous names | ТОО "TORG KZ 2019" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458 |
Registration date | 10.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts8
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» — BIN 191240009892
Last registry change: 10.12.2019
LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» was registered on 10.12.2019.
LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» (BIN 191240009892) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, region — Almaty, 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 «TORG KZ 2019»
The head of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» is Muhanov Bolat Gabdushaihovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORG KZ 2019» 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.