LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200340015604Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" |
Name in Kazakh | "EBTIKAR NAWEEN TRADING COMPANY (ЭБТИКАР НАВЕЕД ТРЕЙДИНГ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" |
Previous names | ТОО "EBTIKAR NAWEEN TRADING COMPANY (ЭБТИКАР НАВЕЕД ТРЕЙДИНГ КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2025 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 458 |
Registration date | 13.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 458
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" — BIN 200340015604
Last registry change: 16.03.2020
LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" was registered on 13.03.2020.
LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" (BIN 200340015604) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" is Jusufi Mohammad Hashim.
Verification of LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EBTIKAR NAWEEN TRADING COMPANY (EBTIKAR NAVEED TREJDING KOMPANI)" 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.