WAL-MART-STORES, TOO
Wholesale of cement, sand and gravel
BIN 180840005817Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WAL-MART-STORES" |
Name in Kazakh | "WAL-MART-STORES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WAL-MART-STORES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.08.2018 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108 |
Registration date | 06.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.10.2019 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108
Locality
Karagandinskaya oblast'
About TOO «WAL-MART-STORES» — BIN 180840005817
Last registry change: 22.10.2019
WAL-MART-STORES, TOO was registered on 06.08.2018.
llp «WAL-MART-STORES»: registration details and status
llp «WAL-MART-STORES» (BIN 180840005817) has the status “Ликвидация”; dissolution date — 06.08.2018. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private.
Management of TOO «WAL-MART-STORES»
The head of TOO «WAL-MART-STORES» is Sagintaj Valihan Ermekuly.
Verification of TOO «WAL-MART-STORES» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «WAL-MART-STORES» are available in the full Statsnet report. All the data to verify TOO «WAL-MART-STORES» 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
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