LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA"

Wholesale of fruits and vegetables

BIN 210840027083

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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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Contacts7

Phone

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Email

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Government contracts

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhafarov Ali MustafaevichDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Tole Bi , Дом 424

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA" — BIN 210840027083

Last registry change: 23.08.2021

LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA" was registered on 23.08.2021.

LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA" (BIN 210840027083) has the status “Active”. Registered address — Jambilskaya Oblast, Shuskii Raion, Tolebiiskii S.O., S.Tole Bi, Ulica Tole Bi, House 424, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA" is Dzhafarov Ali Mustafaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA" 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 "GOLDEN FRUIT AZIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN FRUIT AZIA" 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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