LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040018670Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" |
Name in Kazakh | "ASTANA MALL TRADING ПИЩЕВЫЕ ЖИРЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" |
Previous names | ТОО "ASTANA MALL TRADING ПИЩЕВЫЕ ЖИРЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 34 |
Registration date | 15.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" 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: 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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 PISCHEVYE ZHIRY" — BIN 201040018670
Last registry change: 15.10.2020
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" was registered on 15.10.2020.
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" (BIN 201040018670) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" is Vlasova Diana Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" 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 PISCHEVYE ZHIRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING PISCHEVYE ZHIRY" 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.