LIMITED LIABILITY PARTNERSHIP "1001 KASIP"

Wholesale of a wide range of goods without any specification

BIN 180540036291

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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Imeni D.A.Kunaeva , 49

Unit

КВ 11

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "1001 KASIP" — BIN 180540036291

Last registry change: 29.05.2018

LIMITED LIABILITY PARTNERSHIP "1001 KASIP" was registered on 29.05.2018. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "1001 KASIP": registration details and status

LIMITED LIABILITY PARTNERSHIP "1001 KASIP" (BIN 180540036291) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Imeni D.A.Kunaeva , 49, КВ 11, region — Zapadno-Kazahstanskaya oblast', 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 "1001 KASIP"

The head of LIMITED LIABILITY PARTNERSHIP "1001 KASIP" is Ergalieva Aqmaral Kenesqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "1001 KASIP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "1001 KASIP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "1001 KASIP" 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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