LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 220840028668Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ПЕРЕДОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" |
Previous names | ТОО "ПЕРЕДОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2024 |
Address | Almaty, Almalinskii Raion, Ulica Maulenova, House 92 |
Registration date | 16.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Maulenova , Дом 92
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" — BIN 220840028668
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" was registered on 16.08.2022.
LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" (BIN 220840028668) has the status “Ликвидация”; dissolution date — 10.10.2024. Registered address — Almaty, Almalinskii Raion, Ulica Maulenova, House 92, 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 "PEREDOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" is Бalagazina Ұljan Қaldanqizi.
Verification of LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" 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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