LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS"
Wholesale of a wide range of goods without any specification
BIN 980740004664No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" |
Name in Kazakh | «ОРТЕКС» САУДА-ӨНЕРКӘСІПТІК КОМПАНИЯСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" |
Status | Ликвидация |
Liquidation date | 28.10.2022 |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Microdistrict 6, 24, Apt 56 |
Registration date | 15.07.1998 · 28 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 6, 24
Unit
Apt 56
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" — BIN 980740004664
Last registry change: 28.10.2022
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" was registered on 15.07.1998.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" (BIN 980740004664) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Microdistrict 6, 24, Apt 56, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" is Poletaev Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ORTEKS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.