LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 210940026762 · VAT 60001-1246250No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» |
Name in Kazakh | «THE 8 COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE 8 COMPANY" |
Previous names | ТОО "THE 8 COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 126, Apt. 10 |
Registration date | 16.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurlan Qapparov, House 126
Unit
Apt. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» — BIN 210940026762
Last registry change: 16.09.2021
LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» was registered on 16.09.2021.
LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» (BIN 210940026762) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 126, Apt. 10, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» is Markin Daniil Jaroslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» was headed by Zhanabaev Ermek Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THE 8 COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THE 8 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.