LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220940024400No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» |
Name in Kazakh | «QAZYNA GROUP КАЗЫНА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZYNA GROUP KAZYNA GRUPP" |
Previous names | ТОО "QAZYNA GROUP КАЗЫНА ГРУПП" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Achinskaya, House 23 |
Registration date | 15.09.2022 · 4 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 | 15.09.2022 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Achinskaya, House 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» — BIN 220940024400
Last registry change: 15.09.2022
LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» was registered on 15.09.2022.
LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» (BIN 220940024400) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Achinskaya, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» is Shansharbaev Askar Berikzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZYNA GROUP KAZYNA GRUPP» 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.