LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 220840028668

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Бalagazina Ұljan ҚaldanqiziOfficer
LIMITED LIABILITY PARTNERSHIP "PEREDOVAJA KOMPANIJA"
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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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