LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.»
Wholesale of a wide range of goods without any specification
BIN 210140000244No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» |
Name in Kazakh | «ONALBAI HOLDING INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONALBAI HOLDING INC." |
Previous names | ТОО "ONALBAI HOLDING INC." |
Status | Active |
Address | Turkistan Region, Turkestan A., Turkestan, Street 323, 106 |
Registration date | 03.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.01.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street 323, 106
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» — BIN 210140000244
Last registry change: 03.01.2021
LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» was registered on 03.01.2021. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» (BIN 210140000244) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street 323, 106, region — Turkistan 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 LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.»
The head of LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» is Onalbaj Esimhan Ajbolatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ONALBAI HOLDING INC.» 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.