KOMPANIJA FINTREJDSERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 080740003628No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA FINTREJDSERVIS» |
Name in Kazakh | «КОМПАНИЯ ФИНТРЕЙДСЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA FINTREJDSERVIS" |
Status | Ликвидация |
Liquidation date | 20.12.2019 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 112 |
Registration date | 04.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karaganda Region, Karaganda, St. Molokova, D. 112
Locality
Karaganda Region
About TOO «KOMPANIJA FINTREJDSERVIS» — BIN 080740003628
Last registry change: 20.12.2019
KOMPANIJA FINTREJDSERVIS, TOO was registered on 04.07.2008.
Limited liability partnership «KOMPANIJA FINTREJDSERVIS»: registration details and status
Limited liability partnership «KOMPANIJA FINTREJDSERVIS» (BIN 080740003628) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Karaganda Region, Karaganda, St. Molokova, D. 112, 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.
Management of TOO «KOMPANIJA FINTREJDSERVIS»
The head of TOO «KOMPANIJA FINTREJDSERVIS» is Kosar' Elena Vladimirovna.
Verification of TOO «KOMPANIJA FINTREJDSERVIS» in official registries of the Republic of Kazakhstan
KOMPANIJA FINTREJDSERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 19.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA FINTREJDSERVIS» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA FINTREJDSERVIS» 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.