LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS""

Specialized wholesale trade in goods not included in other groups

BIN 201140014423

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 3

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: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" — BIN 201140014423

Last registry change: 12.11.2020

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" was registered on 12.11.2020. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"": registration details and status

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" (BIN 201140014423) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS""

The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" is Qadyr Sulejmen Sapargaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" 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 "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NAJA KOMPANIJA "ULKEN ONDIRIS"" 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.

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