LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«»

Wholesale of a wide range of goods without any specification

BIN 201240005804
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, 36

Unit

Apt 11

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» — BIN 201240005804

Last registry change: 05.12.2020

LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» was registered on 05.12.2020. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» (BIN 201240005804) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 36, Apt 11, region — Karaganda 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 «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«»

The head of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» is Abenova Nafisa Abzalovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOVARISCHESTVO S OGRANICHENNOJ OTVESTVENNOST'JU »SEVGILI GRUPP«» 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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