LIMITED LIABILITY PARTNERSHIP «KMU COMPANY»

Wholesale of other motor vehicles

BIN 200640004005
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Jumabaev, 125

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» — BIN 200640004005

Last registry change: 03.06.2020

LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» was registered on 03.06.2020.

LIMITED LIABILITY PARTNERSHIP «KMU COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» (BIN 200640004005) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Jumabaev, 125, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KMU COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» is Zubkov Sergej Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KMU COMPANY» 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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