LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD"
Other activities in the field of law
BIN 200240001571Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "KAZAKHSTAN LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" |
Previous names | ТОО "KAMDITAL", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAMDITAL", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QYRAN AIR ASSISTANT QR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, House 145, Apt. 2 |
Registration date | 03.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 03.02.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" is a llp registered on February 3, 2020 in Pavlodar region. 6 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
70 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 24 by management
- 17 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
Pavlodar Region
House number and street
Street Akademika Chokina, House 145
Unit
Apt. 2
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" — BIN 200240001571
Last registry change: 03.02.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" was registered on 03.02.2020.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" (BIN 200240001571) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, House 145, Apt. 2, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" is Akzhekeev Ashat Sembekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" was headed by Mukaramov Sajat Saparovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZAKHSTAN LTD" 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.