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Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:addressEntity | addr-cb8e961a35386c838ad8c3f7e0e5636408c905a9 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:alias | KAZSTANEX LLP | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:alias | TOO KAZSTANEX | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:alias | TOO КАЗСТАНЭКС | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:email | stanki@kazstanex.kz | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:id | a71e58e575f7320701975527ea4146472b18a044 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:id | c106d00e44b97b13c98c82d635f48c5cf475252c | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:id | e9c7d788026ca58e9414510dc22f169301146755 | eng | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | |||
LegalEntity:id | 6117dee2aabe42cf98aaa6d4ce565d13e06302f8 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:legalForm | Limited Liability Partnership | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
Company:name | KAZSTANEX LLP | eng | gb_hmt_sanctions | gb-hmt-named-kazstanex-llp | |||
LegalEntity:name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:phone | +77755540454 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:phone | +77272262466 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:phone | +77055540424 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:registrationNumber | BIN: 110340017087 | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16678 | |||
LegalEntity:website | https://kazstanex.kz/ | eng | gb_hmt_sanctions | gb-hmt-16678 | |||