LIMITED LIABILITY PARTNERSHIP "LTD GROUPING"
Wholesale of other machinery and equipment
BIN 200540006682Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" |
Name in Kazakh | "LTD GROUPING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" |
Previous names | ТОО "LTD GROUPING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.07.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, 49, Apt 97 |
Registration date | 13.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" is a llp registered on May 13, 2020 in Mangystau region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Takes part in public procurement: 2 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 16, 49
Unit
Apt 97
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" — BIN 200540006682
Last registry change: 18.11.2021
LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" was registered on 13.05.2020. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "LTD GROUPING": registration details and status
LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" (BIN 200540006682) has the status “Ликвидация”; dissolution date — 11.07.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, 49, Apt 97, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LTD GROUPING"
The head of LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" is Kuanyshqaliev Aslan Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LTD GROUPING" 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.