BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY
Wholesale of a wide range of goods without any specification
BIN 200641021942Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATYstat.gov.kz |
Name in Kazakh | "ЦЕНТР ДЕМЕУ-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, 303 |
Registration date | 18.06.2020 · 6 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , 303
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY — BIN 200641021942
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY was registered on 18.06.2020.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY (BIN 200641021942) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY has been operating for 6 years 2 months, since 18.06.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, 303, 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 — 6 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU ALMATY is Sharasulov Mansur Jusanovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU 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 "TSENTR DEMEU-FINANS" PO GORODU ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" PO GORODU 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.
Frequently asked questions
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAZIS TREJD" V GORODE URAL'SK
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАДИЛЬГЕРЕЕВА ОЛЬГА НАВЬЮЛЛОВНА— Officer
small · 1 - 5 pers.
F-L TOO "KANDI-KOKShETAU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУКУШЕВ НУРЛАН МАХАТОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NOMAD KZ PLUS" (NOMAD KZ PLJUS)" V GORODE KOSTANAJ
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАРЧУК ПАВЕЛ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "NOMAD KZ PLUS" (NOMAD KZ PLJUS) V GORODE ATYRAU
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЗИМОВ ГАБИТ АБАТОВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMAT SHOU TEHNIK" V TURKESTANSKOJ OBLASTI
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИБРАГИМ ТӘУІРЖАН МӘЛІКҰЛЫ— Officer
small · 1 - 5 pers.