LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020"
Wholesale of other fuels
BIN 200940021879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" |
Name in Kazakh | "КРИСТАЛ 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" |
Previous names | ТОО "КРИСТАЛ 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, 140 |
Registration date | 17.09.2020 · 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 | 17.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" is a llp registered on September 17, 2020 in Pavlodar region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street 1 Maya, 140
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" — BIN 200940021879
Last registry change: 17.09.2020
LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" was registered on 17.09.2020.
LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" (BIN 200940021879) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, 140, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020"
The head of LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" is Rudol'f Viktor Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRISTAL 2020" 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.