LIMITED LIABILITY PARTNERSHIP «PEREDOVAJA KOMPANIJA»
Wholesale of a wide range of goods without any specification
BIN 220840028668No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PEREDOVAJA KOMPANIJA» |
Name in Kazakh | «ПЕРЕДОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA" |
Previous names | ТОО "ПЕРЕДОВАЯ КОМПАНИЯ" |
Status | Ликвидация |
Liquidation date | 10.10.2024 |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 92 |
Registration date | 16.08.2022 · 4 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Street Maulenova, House 92
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PEREDOVAJA KOMPANIJA» — BIN 220840028668
Last registry change: 18.08.2022
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, Street 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.