BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA

Wholesale of a wide range of goods without any specification

BIN 110941020586

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA is a company registered on September 28, 2011 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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

Astana

House number and street

Street Janaidara Jirentaeva, 2

Unit

Apt 67

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA — BIN 110941020586

Last registry change: 18.03.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA was registered on 28.09.2011.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA (BIN 110941020586) has the status “Ликвидация”; dissolution date — 09.12.2024. Registered address — Astana, G. Raion Almaty, Street Janaidara Jirentaeva, 2, Apt 67, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA is Rotermel' Vladimir Aleksandrovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA was headed by Ajtuganova Saule Tolegenovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSAPA" V GORODE ASTANA 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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