LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN"
Wholesale of a wide range of goods without any specification
BIN 200140035671No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" |
Name in Kazakh | "MN QAZAQSTAN" CАУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" |
Previous names | ТОО "ТД "MN QAZAQSTAN" |
Status | Active |
Address | Astana, Raion Esil, Street E233, D 1 |
Registration date | 30.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 24 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street E233, D 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" — BIN 200140035671
Last registry change: 30.01.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" was registered on 30.01.2020.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" (BIN 200140035671) has the status “Active”. Registered address — Astana, Raion Esil, Street E233, D 1, region — Astana, 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 "TORGOVYJ DOM "MN QAZAQSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" is Aubakirov Baurzhan Bajbulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" was headed by Abaj Baurzhan Bajbolatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MN QAZAQSTAN" 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.