LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA"
Wholesale of other non-food consumer goods not included in other groups
BIN 201040016367Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA"stat.gov.kz |
Name in Kazakh | "ASTANA MALL TRADING УЛИЦА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA" |
Previous names | ТОО "ASTANA MALL TRADING УЛИЦА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 34 |
Registration date | 14.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Tauelsizdik , 34
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA" was registered on 14.10.2020.
| Status | Active |
| BIN | 201040016367 |
| Registration date | 14.10.2020 |
| Registered address | Astana, Raion Almaty, Avenue Tauelsizdik, 34 |
| Region | Astana |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 5 |
| Management | Vlasova Diana Olegovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 14.10.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA" as active, with the status "Active". Data last updated on 14.10.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA" is 201040016367. The company was registered on 14.10.2020 in Kazakhstan.
The registry lists Vlasova Diana Olegovna as the head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA" is Astana, Raion Almaty, Avenue Tauelsizdik, 34.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING ULITSA" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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