LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY»

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 210540038850
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Kargali, 10/3, Apt 18

Unit

18

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY» — BIN 210540038850

Last registry change: 03.06.2021

LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY» was registered on 31.05.2021.

LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY» (BIN 210540038850) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Kargali, 10/3, Apt 18, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY» is Ergazy Ajganym Nurtasqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, 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 «QOZHA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QOZHA COMPANY» 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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