LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI"

Wholesale trade in coal

BIN 200240004932

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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Дом 52/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" — BIN 200240004932

Last registry change: 04.02.2020

LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" was registered on 04.02.2020.

LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" (BIN 200240004932) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, House 52/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" is Surdin Stanislav Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHAMPION COMPANI" 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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