LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3"
Wholesale of other food products
BIN 201240035668No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" |
Name in Kazakh | "ASTANA MALL TRADING-КОФЕЙНЯ 3" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" |
Previous names | ТОО "ASTANA MALL TRADING-КОФЕЙНЯ 3" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 34 |
Registration date | 30.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" is a llp registered on December 30, 2020 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
37 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.
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Astana
House number and street
Avenue Tauelsizdik, 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" — BIN 201240035668
Last registry change: 30.12.2020
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" was registered on 30.12.2020.
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" (BIN 201240035668) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" is Vlasova Diana Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MALL TRADING-KOFEJNJA 3" 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.