BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ

Wholesale of a wide range of goods without any specification

BIN 090241010411
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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

Contacts2

Phone

+7 (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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Qonaev A., Qonaev, Ul Industrialnaya, D 9

Locality

Almaty Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ — BIN 090241010411

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ was registered on 13.02.2009.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ (BIN 090241010411) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Almaty Region, Qonaev A., Qonaev, Ul Industrialnaya, D 9, region — Almaty Region, 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 «BAN-TARAZ» V GORODE KAPSHAGAJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ is Alishev Azamat Ermekbaevich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ was headed by Alishev Azamat .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «BAN-TARAZ» V GORODE KAPSHAGAJ 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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