BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY

Wholesale of a wide range of goods without any specification

BIN 191241009223
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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: 6

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.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai 5, 25

Unit

Office 61 V

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY — BIN 191241009223

Last registry change: 16.12.2019

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY was registered on 10.12.2019.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY (BIN 191241009223) has the status “Ликвидация”; dissolution date — 21.11.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Aksai 5, 25, Office 61 V, 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 «ONGUD GROUP CO.LTD» V GORODE ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY is Nurseitov Baurzhan Bolatovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY 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 «ONGUD GROUP CO.LTD» V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ONGUD GROUP CO.LTD» V GORODE ALMATY 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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