LIMITED LIABILITY PARTNERSHIP "AZIJA NEK"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240036487Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" |
Name in Kazakh | "АЗИЯ НЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" |
Previous names | ТОО "АЗИЯ НЕК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Naberejnaya, 118a |
Registration date | 24.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" is a llp registered on February 24, 2021 in Almaty region. 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.
32 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.
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Naberejnaya, 118a
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" — BIN 210240036487
Last registry change: 24.02.2021
LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" was registered on 24.02.2021.
LIMITED LIABILITY PARTNERSHIP "AZIJA NEK": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" (BIN 210240036487) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Naberejnaya, 118a, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA NEK"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" is Omarov Nurlan Zarykkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA NEK" 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.