Statements: ZAPCHASTTRADE LLP

Canonical ID: NK-KqzmAVRpskJY8vyCPzRF6h · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 258/4 Prospect Suyinbai, Almaty, Kazakhstanenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
LegalEntity:addressBUILDING 258/4, PROSPECT SUYINBAI, ALMATYenggb_hmt_sanctionsgb-hmt-16636
Organization:addressKazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAIenggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:addressEntityaddr-e3b38340040e1c382bc7c23e173e84a48e333553gb_hmt_sanctionsgb-hmt-16636
LegalEntity:alias"ZAPCHAST TRADE" LLPenggb_hmt_sanctionsgb-hmt-16636
Organization:aliasТОО ЗАПЧАСТЬ ТРЕЙДrusgb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:aliasТОО ЗАПЧАСТЬ ТРЕЙДenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:aliasLLC "ZAPCHASTTRADE"enggb_hmt_sanctionsgb-hmt-16636
LegalEntity:alias"ZAPCHASTRAYD" LLPenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:countrykzgb_hmt_sanctionsgb-hmt-16636
Organization:countrykzgb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16636
Organization:id0afb53faeb59bf745752fed33c80aaa745cab6c4gb_fcdo_sanctionsgb-fcdo-rus2305
Organization:id1af3e28703b55b18fbf16020eae597b2ef6875d2gb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
LegalEntity:id3042fa32848437f539aeed0e44bae0edfb3cc4d3gb_hmt_sanctionsgb-hmt-16636
LegalEntity:id5f59ebd0700b73f0002d6ec2831002cd8f5e8eb9gb_hmt_sanctionsgb-hmt-16636
LegalEntity:ide7fbd69c6994f714fbd74f28354d99b1c0e5b894gb_hmt_sanctionsgb-hmt-16636
LegalEntity:ida18265f077f6254c257bc1ef631433bb795f5ee2gb_hmt_sanctionsgb-hmt-16636
Organization:idc129d8199ba5176509963038f1d17bed54c1d74bgb_fcdo_sanctionsgb-fcdo-rus2305
Organization:id09f2d30486cb2470e5ee016b5728e0dc41cee1eagb_fcdo_sanctionsgb-fcdo-rus2305
Organization:ide5022f46e5f11a8bf099b93a4f3db247562952a3gb_fcdo_sanctionsgb-fcdo-rus2305
Organization:id6c11bc0021fa3e490740109fadaf282c0f489c90gb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:modifiedAt2025-01-09gb_hmt_sanctionsgb-hmt-16636
Organization:name"ZAPCHAST TRADE" LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:name"ZAPCHASTRAYD" LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameZAPCHASTTRADE LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameLLC "ZAPCHASTTRADE"enggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:nameZAPCHASTTRADE LLPenggb_hmt_sanctionsgb-hmt-16636
Organization:nameLLC 'ZAPCHASTTRADE'enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameZAPCHASTTRADE LLPenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
Organization:name'ZAPCHASTRAYD' LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:name'ZAPCHAST TRADE' LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16636
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:registrationNumberKazakhstan BIN - 170440031562enggb_hmt_sanctionsgb-hmt-16636
Organization:registrationNumber170440031562enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2pESRVSBbx-pWFQag8rlLPuu9PEgb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:website https://armtek.kz/gb_hmt_sanctionsgb-hmt-16636
Organization:website https://armtek.kz/gb_fcdo_sanctionsgb-fcdo-rus2305
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