BALHASH-VOSTOK, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 091140001248No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BALHASH-VOSTOK» |
Name in Kazakh | «БАЛХАШ-ВОСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALHASH-VOSTOK" |
Status | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Karaganda Region, Balhash A., Balhash Street Karamende Bi, 74/2, Apt 2 |
Registration date | 03.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Balhash A., Balhash Street Karamende Bi, 74/2, Apt 2
Locality
Karaganda Region
About TOO «BALHASH-VOSTOK» — BIN 091140001248
BALHASH-VOSTOK, TOO was registered on 03.11.2009.
Limited liability partnership «BALHASH-VOSTOK»: registration details and status
Limited liability partnership «BALHASH-VOSTOK» (BIN 091140001248) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Karaganda Region, Balhash A., Balhash Street Karamende Bi, 74/2, Apt 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «BALHASH-VOSTOK»
The head of TOO «BALHASH-VOSTOK» is Mukaev Kajrat Tusupovich.
Verification of TOO «BALHASH-VOSTOK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BALHASH-VOSTOK» are available in the full Statsnet report. All the data to verify TOO «BALHASH-VOSTOK» 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.