LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES»

Wholesale of a wide range of goods without any specification

BIN 200940005996
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Tausamali, 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» — BIN 200940005996

Last registry change: 07.09.2020

LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» was registered on 04.09.2020.

LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» (BIN 200940005996) has the status “Ликвидация”; dissolution date — 16.01.2024. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, 84, region — Almaty, 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 «SERIK COMMODITIES»

The head of LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» is Esinbekov Serik Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SERIK COMMODITIES» 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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