LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO"
Activities in the field of security systems
BIN 201040018096Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" |
Name in Kazakh | "ASTANA MALL TRADING ОХРАННОЕ АГЕНТСТВО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" |
Previous names | ТОО "ASTANA MALL TRADING ОХРАННОЕ АГЕНТСТВО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 34 |
Registration date | 15.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 15.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" is a llp registered on October 15, 2020 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.
37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 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
Astana
House number and street
Avenue Tauelsizdik, 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" — BIN 201040018096
Last registry change: 15.10.2020
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" was registered on 15.10.2020.
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" (BIN 201040018096) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Activities in the field of security systems (OKED 80200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" is Vlasova Diana Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" 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 "ASTANA MALL TRADING OHRANNOE AGENTSTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING OHRANNOE AGENTSTVO" 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.