CITITRADECOMPANY-2012, TOO

Wholesale of a wide range of goods without any specification

BIN 120740016431
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Universitetskaya, 40

Locality

Karaganda Region

About TOO «CITITRADECOMPANY-2012» — BIN 120740016431

Last registry change: 31.12.2021

CITITRADECOMPANY-2012, TOO was registered on 27.07.2012.

Limited liability partnership «CITITRADECOMPANY-2012»: registration details and status

Limited liability partnership «CITITRADECOMPANY-2012» (BIN 120740016431) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Universitetskaya, 40, Apt 7-2, 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. Headcount — 5 employees.

Management of TOO «CITITRADECOMPANY-2012»

The head of TOO «CITITRADECOMPANY-2012» is Shmakova Anna Aleksandrovna. Previously, TOO «CITITRADECOMPANY-2012» was headed by Gol'tsman Anna Aleksandrovna.

Verification of TOO «CITITRADECOMPANY-2012» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CITITRADECOMPANY-2012» are available in the full Statsnet report. All the data to verify TOO «CITITRADECOMPANY-2012» 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.

Frequently asked questions

Similar companies5