LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING"
Activities related to the management of financial markets
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" |
Name in Kazakh | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BENELUX TRADING" |
Name in English | LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almalinskii Raion, Almaty Gorod, Avenue Nyrsyltan Nazarbaev, 103/306 |
Registration date | 13.12.1995 · 30 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 11-15 pers. |
Last re-registration date | Unknown |
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: 2
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
Almalinskii Raion, Almaty Gorod, Avenue Nyrsyltan Nazarbaev, 103/306
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING"
LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" was registered on 13.12.1995.
LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING": registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Almalinskii Raion, Almaty Gorod, Avenue Nyrsyltan Nazarbaev, 103/306, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" is Bassam Charbadzhi.
Verification of LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BENELUX TRADING" 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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