BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN"

Wholesale of a wide range of goods without any specification

BIN 040441039031

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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 "AL-ZHE-TEN" is a company registered on April 26, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

24 records in the relations graph: shareholders, officers and affiliated companies. 1 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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 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

House number and street

Microdistrict Darhan, 360

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN" — BIN 040441039031

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN" was registered on 26.04.2004.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN" (BIN 040441039031) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Darhan, 360, region — Almaty, 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 "AL-ZHE-TEN"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN" is Pak Roman.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN" 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 "AL-ZHE-TEN" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AL-ZHE-TEN" 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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