FIRMA KONSTANTIN, TOO
Wholesale of a wide range of goods without any specification
BIN 100640008919No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA «KONSTANTIN» |
Name in Kazakh | «КОНСТАНТИН» ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA "KONSTANTIN" |
Status | Ликвидация |
Liquidation date | 20.05.2020 |
Address | Karaganda Region, Karaganda, St. Ermekova, D. 52/2, Apt. (Ofis) Office 513 |
Registration date | 14.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.05.2020 |
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Ermekova, D. 52/2, Apt. (Ofis) Office 513
Locality
Karaganda Region
About TOO «FIRMA KONSTANTIN» — BIN 100640008919
Last registry change: 20.05.2020
FIRMA KONSTANTIN, TOO was registered on 14.06.2010.
Limited liability partnership «FIRMA KONSTANTIN»: registration details and status
Limited liability partnership «FIRMA KONSTANTIN» (BIN 100640008919) has the status “Ликвидация”; dissolution date — 20.05.2020. Registered address — Karaganda Region, Karaganda, St. Ermekova, D. 52/2, Apt. (Ofis) Office 513, 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 «FIRMA KONSTANTIN»
The head of TOO «FIRMA KONSTANTIN» is Shulaev Igor' Fedorovich.
Verification of TOO «FIRMA KONSTANTIN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA KONSTANTIN» are available in the full Statsnet report. All the data to verify TOO «FIRMA KONSTANTIN» 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.