GEO-BALHASH, 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 091140014824No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GEO-BALHASH» |
Name in Kazakh | «ГЕО-БАЛҚАШ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GEO-BALHASH" |
Status | Ликвидация |
Liquidation date | 07.12.2021 |
Address | Qaragandi Oblisi, Balqash Q.A., Balqash Q., Street Bokeihanova A, 10, Apt 6 |
Registration date | 24.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Street Bokeihanova A, 10
Locality
Karaganda Region
About TOO «GEO-BALHASH» — BIN 091140014824
Last registry change: 07.12.2021
GEO-BALHASH, TOO was registered on 24.11.2009.
Limited liability partnership «GEO-BALHASH»: registration details and status
Limited liability partnership «GEO-BALHASH» (BIN 091140014824) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Qaragandi Oblisi, Balqash Q.A., Balqash Q., Street Bokeihanova A, 10, Apt 6, 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. Headcount — 5 employees.
Management of TOO «GEO-BALHASH»
The head of TOO «GEO-BALHASH» is Kan Dmitrij Vladimirovich. Previously, TOO «GEO-BALHASH» was headed by Vlasov Dmitrij Vladimirovich.
Verification of TOO «GEO-BALHASH» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GEO-BALHASH» are available in the full Statsnet report. All the data to verify TOO «GEO-BALHASH» 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.