Statements: STANEX GROUP LLP

Canonical ID: NK-hzDQRpzUDZRqwnvFCk3SqM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKazakhstan, '050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICTenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:addressРеспубліка Казахстан, м. Алмати, мікрорайон Самгау, вул. Магістральна, 17Аukrua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Company:address050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2А/2, оф. 103rusext_kz_companieskz-reg-co-120540008532
Organization:address17a Magistralnaya Street Samgau Microdistrict, Alatau District, Almaty City, Kazakhstan, 50061enggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
LegalEntity:addressKazakhstan, Almaty, Magistralnaya Street, 17Ach_seco_sanctionsch-seco-89788
Organization:addressRepublic of Kazakhstan, Almaty, Samgau Microdistrict, 17A Magistralnaya Streetukrua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:addressAlmaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstaneu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Company:address050061, город Алматы, Алатауский район, мкр. Самгау, ул. Магистральная, д. 17Аrusext_kz_companieskz-reg-co-120540008532
Company:address050061, Алматы қаласы, Алатау ауданы, Самғау ықшам ауданы, Магистральная көшесі, 17А ү.kazext_kz_companieskz-reg-co-120540008532
Company:address050061, АЛМАТЫ Қ.Ә., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2А/2, оф. 103kazext_kz_companieskz-reg-co-120540008532
Company:addressAlmaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstaneu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:addressKazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICTenggb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:address17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061enggb_hmt_sanctionsgb-hmt-16679
LegalEntity:addressEntityaddr-71b0759beecdf4195ce5699d4892883a491cd3adgb_hmt_sanctionsgb-hmt-16679
LegalEntity:addressEntityaddr-b54158a539adcdd79700daa110beaebf95e9b869ch_seco_sanctionsch-seco-89788
LegalEntity:aliasSTANEX GROUP LLPenggb_hmt_sanctionsgb-hmt-16679
LegalEntity:aliasТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”enggb_hmt_sanctionsgb-hmt-16679
Organization:aliasТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'rusgb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:aliasSTANEX GROUP ZHSHSch_seco_sanctionsch-seco-89788
LegalEntity:aliasSTANEX GROUP LLPch_seco_sanctionsch-seco-89788
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:aliasSTANEX GROUP ZHSHSeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:aliasSTANEX GROUP LLPeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
LegalEntity:aliasSTANEX GROUPenggb_hmt_sanctionsgb-hmt-16679
Company:aliasSTANEX GROUP ZHSHSeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Company:aliasSTANEX GROUP LLPeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:aliasSTANEX GROUP HOLDINGenggb_hmt_sanctionsgb-hmt-16679
Organization:countrykzgb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:countrykzgb_hmt_sanctionsgb-hmt-16679
Company:countrykzeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Company:countrykzext_kz_companieskz-reg-co-120540008532
LegalEntity:countrykzch_seco_sanctionsch-seco-89788
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16679
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89788
Organization:emailinfo@stanex.kzgb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:emailinfo@stanex.kzgb_hmt_sanctionsgb-hmt-16679
Organization:emailinfo@stanex.kzeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:id916495f7b1e5a07959d9e1d4dd73548b83683c7bgb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:id68dbe82e995571d10fae5b93509994d6823391d8gb_hmt_sanctionsgb-hmt-16679
Company:id8b04fd9510de0dca57a8e09ae77c6bb24539893fext_kz_companieskz-reg-co-120540008532
Organization:id80d7864e7ed3ce94660106bdf2fa3177b15b51f0gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id06a5ee7e9fa9d354e2da6bdb3443860826989068gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id323ce9483d8999900b013739f058538af889bddegb_hmt_sanctionsgb-hmt-named-stanex-group-limited-liability-partnership
LegalEntity:iddc69e9bba49b8d1c24440733da158744cdd35d35gb_hmt_sanctionsgb-hmt-16679
Organization:idf917c41ee0e876efb03bd7c02c80ac5fd4fdc147gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id1fd57b0f11b4dad1beadd57f69d53c7345a79e81gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id240441bbabdf2587a7481d24a32baf310755b796ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:idee48284779aa33bd3d96db478aae70f67a7ab37fgb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id8890719046598f20bb31ad5a50d215bbb17cc482gb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:id568ef5a1b1588bf4a08f483461b70a698486b8aegb_hmt_sanctionsgb-hmt-16679
Organization:ide45cc80949348d220c4400f6844624b05112df16gb_fcdo_sanctionsgb-fcdo-rus2270
Company:id01b161d58b238ea574d7d17f28a04c8d9bc2c350eu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:idef0f4358fe97fb1a17417224b8a068b9fdc77114gb_hmt_sanctionsgb-hmt-16679
Company:idfed6ce6b1755969fb8dac944991c9ddb078dcdbeeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:idc3c2dc40eb3f675fcf5ca6834832b45d177394e5gb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Organization:id3d18cbef797718b41863c20e8284250a38068d5egb_hmt_sanctionsgb-hmt-named-stanex-group-llp
LegalEntity:id096acc50bce148bb72908b6137499d5da76cda38ch_seco_sanctionsch-seco-89788
Organization:idbce51f93bffec6be2115df01a767a720d20438d0gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id16b6fecf41606cb00a72f1681ff12153a1594243gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:idabeb3b745383ac81718fffa4c58950ba9c2f6608gb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id96c9031fef1e74f93f56b3e6b72c4b660ab2b915gb_fcdo_sanctionsgb-fcdo-named-stanex-group-llp
Organization:idbbe9ca30a88e414ef598cac9fa083c1d7d9b137agb_fcdo_sanctionsgb-fcdo-rus2270
Organization:id579b8156648959700aa7b9f157152800596bcc8feu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:ide13b7c0fa0c8d759f74e8509d80d14ed87109d7aeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:idba9256a5e13ef4b42f8b8947a3fd78ef7a35e10agb_fcdo_sanctionsgb-fcdo-named-stanex-group-limited-liability-partnership
Organization:idb4fdd6541435d15b2c108abd63257bc79f043cffgb_fcdo_sanctionsgb-fcdo-rus2270
Company:incorporationDate2012-05-14ext_kz_companieskz-reg-co-120540008532
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16679
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16679
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89788
LegalEntity:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_hmt_sanctionsgb-hmt-16679
Company:nameMetallStan LLPeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_fcdo_sanctionsgb-fcdo-named-stanex-group-limited-liability-partnership
Organization:nameMetallStan LLPeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:nameSTANEX GROUP LLPenggb_fcdo_sanctionsgb-fcdo-named-stanex-group-llp
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Organization:nameLimited Liability Partnership “MetallStan”ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:nameОбщество с ограниченной ответственностью «МеталлСтан»ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:nameТовариство з обмеженою відповідальністю «МеталлСтан»ukrua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:nameSTANEX GROUP LLPenggb_hmt_sanctionsgb-hmt-named-stanex-group-llp
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_hmt_sanctionsgb-hmt-named-stanex-group-limited-liability-partnership
Company:nameТоварищество с ограниченной ответственностью "МеталлСтан"rusext_kz_companieskz-reg-co-120540008532
Company:name"МеталлСтан" жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-120540008532
Company:name"STANEX Group" жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-120540008532
Company:nameТоварищество с ограниченной ответственностью "STANEX Group"rusext_kz_companieskz-reg-co-120540008532
LegalEntity:nameMetallStan LLPch_seco_sanctionsch-seco-89788
Organization:nameSTANEX GROUP LLPenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:nameSTANEX GROUP HOLDINGenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:nameSTANEX GROUPenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2270
Company:notesОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИrusext_kz_companieskz-reg-co-120540008532
Company:notesҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУkazext_kz_companieskz-reg-co-120540008532
Company:notesОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙЛИБО КОНКРЕТИЗАЦИИrusext_kz_companieskz-reg-co-120540008532
LegalEntity:notesEmail: info@stanex.kzch_seco_sanctionsch-seco-89788
LegalEntity:notesTelephone: + 7 (727) 228 24 87ch_seco_sanctionsch-seco-89788
LegalEntity:notesRegistration number: 120540008532ch_seco_sanctionsch-seco-89788
LegalEntity:notesWebsite: www.stanex.kzch_seco_sanctionsch-seco-89788
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