TOO TD «BN-TRADE»

Wholesale of a wide range of goods without any specification

BIN 030440013447
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Rinochnaya, 7

Locality

Karaganda Region

About TOO TD «BN-TRADE» — BIN 030440013447

Last registry change: 15.08.2022

TOO TD «BN-TRADE» was registered on 25.04.2003.

TOO TD «BN-TRADE»: registration details and status

TOO TD «BN-TRADE» (BIN 030440013447) has the status “Ликвидация”; dissolution date — 10.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Rinochnaya, 7, 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 TOO TD «BN-TRADE»

The head of TOO TD «BN-TRADE» is Zmeulin Aleksandr Vasil'evich.

Verification of TOO TD «BN-TRADE» 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 (2 contacts), and the list of officers of TOO TD «BN-TRADE» are available in the full Statsnet report. All the data to verify TOO TD «BN-TRADE» 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.

Frequently asked questions