Statements: ZAPCHASTTRADE LLP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 258/4, PROSPECT SUYINBAI, ALMATYenggb_hmt_sanctionsgb-hmt-16636
Organization:addressKazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAIenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:addressBuilding 258/4, Prospect Suyinbai, Almaty, Kazakhstanenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
LegalEntity:addressEntityaddr-e3b38340040e1c382bc7c23e173e84a48e333553enggb_hmt_sanctionsgb-hmt-16636
LegalEntity:alias"ZAPCHAST TRADE" LLPenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:aliasLLC "ZAPCHASTTRADE"enggb_hmt_sanctionsgb-hmt-16636
LegalEntity:aliasТОО ЗАПЧАСТЬ ТРЕЙДenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:alias"ZAPCHASTRAYD" LLPenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:countrykzenggb_hmt_sanctionsgb-hmt-16636
Organization:countrykzenggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16636
Organization:id781c7eb52b13682527ecd3c423e4e80ae9a27fc6enggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:id194fac3bc1b304190a05819796e22b80db3a2f5aenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:idc383d21b34d651984e2658a32e9b61f0a63165dbenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:id3320f96122dadaa778fae685d6792e7cf59799c3enggb_hmt_sanctionsgb-hmt-16636
LegalEntity:id7b8e56104b5c804a4d7f22019a2dbb695c8b5337enggb_hmt_sanctionsgb-hmt-16636
Organization:idd562003cfe9096a276164a4e79d7aaa894c3706fenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:modifiedAt2025-01-09enggb_hmt_sanctionsgb-hmt-16636
LegalEntity:nameZAPCHASTTRADE LLPenggb_hmt_sanctionsgb-hmt-16636
Organization:nameZAPCHASTTRADE LLPenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
Organization:name"ZAPCHASTRAYD" LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameZAPCHASTTRADE LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:nameLLC "ZAPCHASTTRADE"enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:name"ZAPCHAST TRADE" LLPenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2305
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16636
LegalEntity:registrationNumberKazakhstan BIN - 170440031562enggb_hmt_sanctionsgb-hmt-16636
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2pESRVSBbx-pWFQag8rlLPuu9PEenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16636
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2305
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2pesrvsbbx-pwfqag8rllpuu9pe
LegalEntity:website https://armtek.kz/enggb_hmt_sanctionsgb-hmt-16636
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