INVEST COMPANY 2009, TOO
Wholesale of a wide range of goods without any specification
BIN 090240014647No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVEST COMPANY 2009» |
Name in Kazakh | «ИНВЕСТ COMPANY 2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST COMPANY 2009" |
Status | Ликвидация |
Liquidation date | 31.12.2019 |
Address | Karaganda Region, Karaganda, St. Mineralnaya, D. 16 |
Registration date | 18.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2019 |
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: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Mineralnaya, D. 16
Locality
Karaganda Region
About TOO «INVEST COMPANY 2009» — BIN 090240014647
Last registry change: 31.12.2019
INVEST COMPANY 2009, TOO was registered on 18.02.2009.
Limited liability partnership «INVEST COMPANY 2009»: registration details and status
Limited liability partnership «INVEST COMPANY 2009» (BIN 090240014647) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Karaganda Region, Karaganda, St. Mineralnaya, D. 16, 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 «INVEST COMPANY 2009»
The head of TOO «INVEST COMPANY 2009» is Li Dmitrij Evgen'evich.
Verification of TOO «INVEST COMPANY 2009» in official registries of the Republic of Kazakhstan
INVEST COMPANY 2009, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVEST COMPANY 2009» are available in the full Statsnet report. All the data to verify TOO «INVEST COMPANY 2009» 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.