LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS"
Wholesale of other non-food consumer goods not included in other groups
BIN 210940001599No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" |
Name in Kazakh | "STAR INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" |
Previous names | ТОО "STAR INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Street Gani Ilyaeva, House 13, Apt. 45 |
Registration date | 01.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
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 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
Shymkent
House number and street
Street Gani Ilyaeva, House 13
Unit
Apt. 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" — BIN 210940001599
Last registry change: 01.09.2021
LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" was registered on 01.09.2021.
LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" (BIN 210940001599) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Gani Ilyaeva, House 13, Apt. 45, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" is Suindikov Rahim Dujsinbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STAR INVESTMENTS" 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.