LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200940012562Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" |
Name in Kazakh | "POST OFFICE 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" |
Previous names | ТОО "АИДАРАХМЕТ", ТОО"POST OFFICE 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, Street Kokorai, House 16 |
Registration date | 10.09.2020 · 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 | 10.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" is a llp registered on September 10, 2020 in Almaty. 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.
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: 4
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
Almaty
House number and street
Street Kokorai, House 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" — BIN 200940012562
Last registry change: 10.09.2020
LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" was registered on 10.09.2020.
LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" (BIN 200940012562) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Kokorai, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1"
The head of LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" is Bakirova Aida Rahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "POST OFFICE 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POST OFFICE 1" 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.