LIMITED LIABILITY PARTNERSHIP "LOCO GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210740002341No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" |
Name in Kazakh | "LOCO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" |
Previous names | ТОО "ТОО "LOCO GROUP"", ТОО "LOCO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, Vp 59 |
Registration date | 02.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2021 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
- Absent at the legal address
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" — BIN 210740002341
Last registry change: 02.07.2021
LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" was registered on 02.07.2021.
LIMITED LIABILITY PARTNERSHIP "LOCO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" (BIN 210740002341) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, Vp 59, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOCO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" is Turskel'din Almat Sajlauevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOCO GROUP" 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.