TORG MONTAZH STROJ MZ 2014, TOO

Wholesale of a wide range of goods without any specification

BIN 140540001291
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Street Shturmanskaya, 11/2, Apt 7

Locality

Karaganda Region

About TOO «TORG MONTAZH STROJ MZ 2014» — BIN 140540001291

TORG MONTAZH STROJ MZ 2014, TOO was registered on 05.05.2014.

Limited liability partnership «TORG MONTAZH STROJ MZ 2014»: registration details and status

Limited liability partnership «TORG MONTAZH STROJ MZ 2014» (BIN 140540001291) has the status “Ликвидация”; dissolution date — 12.12.2020. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi Street Shturmanskaya, 11/2, Apt 7, 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 «TORG MONTAZH STROJ MZ 2014»

The head of TOO «TORG MONTAZH STROJ MZ 2014» is Ljaschenko Andrej Valer'evich.

Verification of TOO «TORG MONTAZH STROJ MZ 2014» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORG MONTAZH STROJ MZ 2014» are available in the full Statsnet report. All the data to verify TOO «TORG MONTAZH STROJ MZ 2014» 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.

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