LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP»
Wholesale of a wide range of goods without any specification
BIN 210440031275No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP» |
Name in Kazakh | «АЛЬФАИЗ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'FAIZ GRUPP" |
Previous names | ТОО "АLFAYIZ GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, 167, Apt 1358 |
Registration date | 22.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2021 |
Branches | Not found |
Contacts8
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
- 31 total connections
- 6 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
Almaty
House number and street
Street Brusilovskogo, 167
Unit
Apt 1358
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP» — BIN 210440031275
Last registry change: 22.04.2021
LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP» was registered on 22.04.2021.
LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP» (BIN 210440031275) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Brusilovskogo, 167, Apt 1358, 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 «AL'FAIZ GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «AL'FAIZ GRUPP» is Ernebaeva Bahyt Nurbosynovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL'FAIZ 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 «AL'FAIZ GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL'FAIZ 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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