LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 201040026403

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA" is a llp registered on October 22, 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.

38 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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 GOLOVNAJA" — BIN 201040026403

Last registry change: 22.10.2020

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA" was registered on 22.10.2020.

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA" (BIN 201040026403) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA" is Vlasova Diana Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA" 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 GOLOVNAJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING GOLOVNAJA" 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.

Frequently asked questions

Similar companies5