LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP»
Wholesale of a wide range of goods without any specification
BIN 200540024918No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» |
Name in Kazakh | «QAZINA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZINA GROUP" |
Previous names | ТОО "QAZINA GROUP" |
Status | Active |
Address | Mangystau Region, Munailinskii Raion, S.O.Batir, S.Batir, Microdistrict Tamshali, 30 |
Registration date | 29.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict Tamshali, 30
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» — BIN 200540024918
Last registry change: 29.05.2020
LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» was registered on 29.05.2020. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» (BIN 200540024918) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, S.O.Batir, S.Batir, Microdistrict Tamshali, 30, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» is Amangaraev Erkebulan Zhandosuly.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» appears in 1 court case (as defendant — 1, most recent date — 17.11.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZINA GROUP» 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.