LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS»
Wholesale of semi-precious stones
BIN 200940020533No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» |
Name in Kazakh | «НЕФРИТ АЛЬЯНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFRIT AL'JANS" |
Previous names | ТОО "НЕФРИТ АЛЬЯНС" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Makataeva, 131, Apt 125 |
Registration date | 16.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 131
Unit
Apt 125
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» — BIN 200940020533
Last registry change: 16.09.2020
LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» was registered on 16.09.2020.
LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» (BIN 200940020533) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 131, Apt 125, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS»
The head of LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» is Kasenova Asel' Kazhgalievna. Previously, LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» was headed by Tahmetova Asel' Kazhgalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEFRIT AL'JANS» 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.