LIMITED LIABILITY PARTNERSHIP "CLEAN SEA"

BIN 210340008554 · VAT 48001-1115471

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" is a llp registered on March 5, 2021 in North kazakhstan region. 5 years on the market. According to the registry, the company is active. Company size: Small company.

38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Beregovaya, House 33

Unit

Apt. 1

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" — BIN 210340008554

Last registry change: 05.03.2021

LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" was registered on 05.03.2021.

LIMITED LIABILITY PARTNERSHIP "CLEAN SEA": registration details and status

LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" (BIN 210340008554) has the status “Active”. Registered address — North kazakhstan region, Kiziljarskii Raion, Arhangelskii S.O., S.Novokamenka, Street Beregovaya, House 33, Apt. 1, region — North kazakhstan region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CLEAN SEA"

The head of LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" is Epaneshnikova Ol'ga Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" was headed by Epaneshnikova Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" in official registries of the Republic of Kazakhstan

Also on record: 8 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 "CLEAN SEA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLEAN SEA" 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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