LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO"

Wholesale of other non-food consumer goods not included in other groups

BIN 201040018145

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 PORVAT' LEONARDO" — BIN 201040018145

Last registry change: 15.10.2020

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO" was registered on 15.10.2020.

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO" (BIN 201040018145) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO" is Vlasova Diana Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PORVAT' LEONARDO" 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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