LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG"
Milk processing, other than canning, and cheese production
BIN 160640027807Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" |
Name in Kazakh | "ЗАПМОЛТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" |
Previous names | ТОО "ЗАПМОЛТОРГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Stroitel, 39, Apt 46 |
Registration date | 30.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 30.06.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" is a llp registered on June 30, 2016 in West kazakhstan region. 10 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Stroitel, 39
Unit
Apt 46
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" — BIN 160640027807
Last registry change: 30.06.2016
LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" was registered on 30.06.2016.
LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" (BIN 160640027807) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Stroitel, 39, Apt 46, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Milk processing, other than canning, and cheese production (OKED 10511). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG"
The head of LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" is Bahitov Aslan Sajlauovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" 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 "ZAPMOLTORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAPMOLTORG" 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.