LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ»

Wholesale of a wide range of goods without any specification

BIN 211040019640
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street №20, House 22

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» — BIN 211040019640

Last registry change: 03.05.2023

LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» was registered on 18.10.2021.

LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» (BIN 211040019640) has the status “Ликвидация”; dissolution date — 02.05.2023. Registered address — Atyrau Region, Atirau A., Aksaiskii S.O., S.Aksai, Street №20, House 22, region — Atyrau Region, 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 «AAA SAPLAJ»

The head of LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» is Qonysov Anuarbek Erbolatuly.

Verification of LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA SAPLAJ» 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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