LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST»
Wholesale of a wide range of goods without any specification
BIN 210340011782No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» |
Name in Kazakh | «ТОРГОВЫЙ КОМПЛЕКС АСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS AST" |
Previous names | ТОО "ТОРГОВЫЙ КОМПЛЕКС АСТ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Alibi Jangeldin, 19 |
Registration date | 10.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Alibi Jangeldin, 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» — BIN 210340011782
Last registry change: 10.03.2021
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» was registered on 10.03.2021.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» (BIN 210340011782) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Alibi Jangeldin, 19, region — Almaty, 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 «TORGOVYJ KOMPLEKS AST»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» is Qusbek Beksultan Qusbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» was headed by Vasil'eva Natal'ja Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ KOMPLEKS AST» 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.