LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K"
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 201040026671Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" |
Name in Kazakh | "ASTANA MALL TRADING S&K" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" |
Previous names | ТОО "ASTANA MALL TRADING S&K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 34 |
Registration date | 22.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" 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.
35 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.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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 S&K" — BIN 201040026671
Last registry change: 22.10.2020
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" was registered on 22.10.2020.
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" (BIN 201040026671) 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 S&K"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" is Vlasova Diana Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING S&K" 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.