LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL»

Wholesale of a wide range of goods without any specification

BIN 200240003667
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Riskulova, 103

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» — BIN 200240003667

Last registry change: 09.02.2020

LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» was registered on 04.02.2020.

LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» (BIN 200240003667) has the status “Ликвидация”; dissolution date — 21.06.2024. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103, 2 Etaj, Of 11, 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 «XYZ CAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» is Bajgozhaeva Gul'nazym Nurtaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «XYZ CAPITAL» 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.

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