BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE"

Wholesale of a wide range of goods without any specification

BIN 090841015761

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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

Contacts1

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: 3

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: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , 143

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" — BIN 090841015761

Last registry change: 05.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" was registered on 27.08.2009.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" (BIN 090841015761) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Almaty, Auezovskii Raion, Avenue Riskulova, 143, 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 "GREEN WALE"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" is Kasymov Farhad Gafurovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GREEN WALE" 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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