LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)»
Wholesale trade in coal
BIN 220840021036No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» |
Name in Kazakh | «AMANAT CA GROUP (НЕЙМ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT CA GROUP (NEJM)" |
Previous names | ТОО "AMANAT CA GROUP (НЕЙМ)" |
Status | Отмена регистрационного действия |
Liquidation date | 22.09.2022 |
Address | Abai Region, Semei A., Semei, Street Moskovskaya 77 |
Registration date | 11.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Moskovskaya 77
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» — BIN 220840021036
Last registry change: 13.08.2022
LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» was registered on 11.08.2022.
LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» (BIN 220840021036) has the status “Отмена регистрационного действия”; dissolution date — 22.09.2022. Registered address — Abai Region, Semei A., Semei, Street Moskovskaya 77, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» is Нasirov Сirim Іzbasaryli.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT CA GROUP (NEJM)» 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.