LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 220840003563 · VAT 59001-0007266No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» |
Name in Kazakh | «АЛЬ-МУХИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'-MUHIT" |
Previous names | ТОО "АЛЬ-МУХИТ" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Abaiskii Raion, Avenue B.Momishuli, House 127 |
Registration date | 02.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue B.Momishuli, House 127
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» — BIN 220840003563
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» was registered on 02.08.2022.
LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» (BIN 220840003563) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, Abaiskii Raion, Avenue B.Momishuli, House 127, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT»
The head of LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» is Сambetov Жanbol Дuisenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'-MUHIT» 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.