Statements: KAZSTANEX LLP

Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166rusext_kz_companieskz-reg-co-110340017087
Company:address050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1rusext_kz_companieskz-reg-co-110340017087
Company:address050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1kazext_kz_companieskz-reg-co-110340017087
Company:address050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү.kazext_kz_companieskz-reg-co-110340017087
LegalEntity:addressKAZ, ALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166engus_sam_exclusionsusgsa-s4mrtxm81
Company:addressAlatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstanpermidpermid-5090706236
LegalEntity:addressKazakhstan, Almaty, Kokorai, 2/1, 204ch_seco_sanctionsch-seco-89808
Organization:addressРеспубліка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166ukrua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:address166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065enggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Company:addressAlmaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstaneu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:address166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065enggb_hmt_sanctionsgb-hmt-16678
LegalEntity:addressMkr Shanyrak -1 Almaty Kazakhstantw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Organization:addressAlmaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstaneu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:addressKazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICTenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:addressRepublic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Streetukrua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
LegalEntity:addressKazakhstan, Almaty, 166 OTEMISULY Streetch_seco_sanctionsch-seco-89808
Organization:addressMkr Shanyrak -1, Ul. Otemisuly D. 166, Almatyengus_ofac_sdnofac-50934
Company:addressKazakhstanpermidpermid-5090706236
LegalEntity:addressEntityaddr-cb8e961a35386c838ad8c3f7e0e5636408c905a9enggb_hmt_sanctionsgb-hmt-16678
LegalEntity:addressEntityaddr-f80032c07a358b2e0eda5b5329b49f84b3a5a67fch_seco_sanctionsch-seco-89808
Organization:addressEntityaddr-b66f519051e611e752031142e4dfe2e06a68db4bengus_ofac_sdnofac-50934
LegalEntity:addressEntityaddr-bde4dd4354748dcf74a60464a5aac31a5efb2ecfch_seco_sanctionsch-seco-89808
LegalEntity:aliasTOO КАЗСТАНЭКСenggb_hmt_sanctionsgb-hmt-16678
LegalEntity:aliasTOO KAZSTANEXenggb_hmt_sanctionsgb-hmt-16678
LegalEntity:aliasKAZSTANEX LLPenggb_hmt_sanctionsgb-hmt-16678
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
LegalEntity:aliasTOO KAZSTANEXch_seco_sanctionsch-seco-89808
LegalEntity:aliasKAZSTANEX LLPch_seco_sanctionsch-seco-89808
Organization:aliasKAZSTANEX LLPeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:aliasTOO KAZSTANEXeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Company:aliasKAZSTANEX LLPeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Company:aliasTOO KAZSTANEXeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Company:countrykzext_kz_companieskz-reg-co-110340017087
Company:countrykzeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
LegalEntity:countrykzenggb_hmt_sanctionsgb-hmt-16678
Company:countrykzpermidpermid-5090706236
Organization:countrykzenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:countrykzengus_ofac_sdnofac-50934
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtxm81
LegalEntity:countrykzch_seco_sanctionsch-seco-89808
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89808
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16678
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm81
Organization:emailstanki@kazstanex.kzeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
LegalEntity:emailstanki@kazstanex.kzch_seco_sanctionsch-seco-89808
LegalEntity:emailstanki@kazstanex.kzenggb_hmt_sanctionsgb-hmt-16678
Organization:emailstanki@kazstanex.kzenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:idecc09e7424574126597841e257979f450c988c51us_trade_cslofac-50934
LegalEntity:id0684790d2640513418b8ac4eaf3c25cf00cf382cengus_sam_exclusionsusgsa-s4mrtxm81
Company:idf8b6409e881cf30882a1ddcfb8a16eefd0569393permidpermid-5090706236
LegalEntity:id91c13da4552ea0cc893866263655170db9c9f748ch_seco_sanctionsch-seco-89808
LegalEntity:id6117dee2aabe42cf98aaa6d4ce565d13e06302f8enggb_hmt_sanctionsgb-hmt-16678
LegalEntity:idc106d00e44b97b13c98c82d635f48c5cf475252cenggb_hmt_sanctionsgb-hmt-16678
Company:ide9c7d788026ca58e9414510dc22f169301146755enggb_hmt_sanctionsgb-hmt-named-kazstanex-llp
LegalEntity:ida71e58e575f7320701975527ea4146472b18a044enggb_hmt_sanctionsgb-hmt-16678
Company:id4643c47c98306e9e77053afb6b61e296efa83913eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:idcbceb437659512c6c435e32afa659a403593cf22eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Company:id1569e300b78da4f8b89a5a636c43db88d068efa6eu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:id6da333acff96a6312b2370018f98c6d4ca0e4ab5eu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Company:id171295430ff1cf21da558632327956262f12eec3ext_kz_companieskz-reg-co-110340017087
Organization:ida718be3856c0858c6bb780ca70d7821dbd40b40eenggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Organization:id2e58e3ff9a48e4f672b58d0e0bc4128b827b5614engus_ofac_sdnofac-50934
Organization:id0acc5da85799dcf135c1d5af077eba9a9bdbaff6enggb_fcdo_sanctionsgb-fcdo-rus2271
LegalEntity:id95f5ef457ee1ec222e74ea25e4ae37a8d91c3586tw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Organization:id10441001c520d7d27ada09a946d2ddb188934067ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Company:incorporationDate2011-03-25ext_kz_companieskz-reg-co-110340017087
Company:incorporationDate2011-03-25permidpermid-5090706236
Organization:incorporationDate2011-03-25engus_ofac_sdnofac-50934
Company:jurisdictionkzpermidpermid-5090706236
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16678
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89808
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16678
LegalEntity:nameKAZSTANEXtw_shtctw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
Company:nameKazstanex TOOpermidpermid-5090706236
LegalEntity:nameKAZSTANEXengus_sam_exclusionsusgsa-s4mrtxm81
LegalEntity:nameKAZSTANEX LIMITED LIABILITY PARTNERSHIPenggb_hmt_sanctionsgb-hmt-16678
Company:nameLIMITED LIABILITY PARTNERSHIP KAZSTANEXeu_journal_sanctionseu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
Organization:nameLimited Liability Partnership “Kazstanex”ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:nameLIMITED LIABILITY PARTNERSHIP KAZSTANEXeu_journal_sanctionseu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
Organization:nameKAZSTANEX LLPenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:nameKAZSTANEX LIMITED LIABILITY PARTNERSHIPenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:nameTOO KAZSTANEXenggb_fcdo_sanctionsgb-fcdo-rus2271
Organization:nameKazstanexengus_ofac_sdnofac-50934
Organization:nameKAZSTANEX LIMITED LIABILITY PARTNERSHIPenggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo
Company:name"KAZSTANEX" жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-110340017087
Company:name"KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-110340017087
Company:nameТоварищество с ограниченной ответственностью "KAZSTANEX"rusext_kz_companieskz-reg-co-110340017087
Company:nameТоварищество с ограниченной ответственностью "KAZSTANEX"(КАЗСТАНЭКС)rusext_kz_companieskz-reg-co-110340017087
Organization:nameОбщество с ограниченной ответственностью «KAZSTANEX»ua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
LegalEntity:nameLIMITED LIABILITY PARTNERSHIP KAZSTANEXch_seco_sanctionsch-seco-89808
Company:nameKAZSTANEX LLPenggb_hmt_sanctionsgb-hmt-named-kazstanex-llp
Organization:nameТовариство з обмеженою відповідальністю «Казстанекс»ukrua_nsdc_sanctionsua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
Organization:nameKAZSTANEXus_trade_cslofac-50934
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2271
Company:notesОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИrusext_kz_companieskz-reg-co-110340017087
Company:notesКӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІkazext_kz_companieskz-reg-co-110340017087
Company:notesҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУkazext_kz_companieskz-reg-co-110340017087
Company:notesПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИrusext_kz_companieskz-reg-co-110340017087
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kf-psvkghnp2beyec66dzobwogo