SOKOL 2030 KZ, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 090940009824No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOKOL 2030 KZ» |
Name in Kazakh | «СОКОЛ 2030 KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOKOL 2030 KZ" |
Status | Ликвидация |
Liquidation date | 03.02.2021 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Chernishevskogo, 108 |
Registration date | 16.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Street Chernishevskogo, 108
Locality
Karaganda Region
About TOO «SOKOL 2030 KZ» — BIN 090940009824
Last registry change: 04.02.2021
SOKOL 2030 KZ, TOO was registered on 16.09.2009.
Limited liability partnership «SOKOL 2030 KZ»: registration details and status
Limited liability partnership «SOKOL 2030 KZ» (BIN 090940009824) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Chernishevskogo, 108, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «SOKOL 2030 KZ»
The head of TOO «SOKOL 2030 KZ» is Posohov Evgenij Valer'evich.
Verification of TOO «SOKOL 2030 KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SOKOL 2030 KZ» are available in the full Statsnet report. All the data to verify TOO «SOKOL 2030 KZ» 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.