BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT

Other forwarding activities

BIN 110741001982
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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Lutfullina, 14

Locality

Zhetysu region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT — BIN 110741001982

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT was registered on 04.07.2011.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT (BIN 110741001982) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Lutfullina, 14, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT is Islamov Ramil' Ashatovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "RWS TRADE PROJECT" V ALMATINSKOJ OBLASTI, PANFILOVSKOM RAJONE, V GORODE ZHARKENT 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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