LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE"

Wholesale of radio and television equipment

BIN 220840030461 · VAT 06001-1119965

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maqash Habit OlzhagerejulyDirector
LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE"
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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

Jiloi Massiv Balausa , Дом 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" — BIN 220840030461

Last registry change: 17.08.2022

LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" was registered on 17.08.2022.

LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" (BIN 220840030461) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Balausa, House 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of radio and television equipment (OKED 46432). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" is Maqash Habit Olzhagerejuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTY ALASH TRADE" 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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