LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA"
Wholesale of other non-food consumer goods not included in other groups
BIN 201040018640Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" |
Name in Kazakh | "ASTANA MALL TRADING МОЮЩИЕ СРЕДСТВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" |
Previous names | ТОО "ASTANA MALL TRADING МОЮЩИЕ СРЕДСТВА" |
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 |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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 MOJUSCHIE SREDSTVA" — BIN 201040018640
Last registry change: 15.10.2020
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" was registered on 15.10.2020.
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" (BIN 201040018640) 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 MOJUSCHIE SREDSTVA"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" is Vlasova Diana Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" 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 MOJUSCHIE SREDSTVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING MOJUSCHIE SREDSTVA" 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.