BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR

Wholesale of a wide range of goods without any specification

BIN 161041000524

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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 "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR is a company registered on October 3, 2016 in Pavlodar region. 10 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.

26 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.

Contacts4

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Krupskoi, 84

Locality

Pavlodar region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR — BIN 161041000524

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR was registered on 03.10.2016.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR (BIN 161041000524) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Krupskoi, 84, region — Pavlodar 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 "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR is Konovalova Anastasija Jur'evna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR 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 (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ANASTASIJA VOSTOK-TREJD" V G. PAVLODAR 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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