LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE"
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 990140006630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" |
Name in Kazakh | "КОМПАНИЯ ТӨРЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" |
Previous names | ТОО "КОМПАНИЯ ТӨРЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Ul Chkalova, 14 |
Registration date | 08.01.1999 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" is a llp registered on January 8, 1999 in Kostanay region. 27 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Kostanay Region
House number and street
Ul Chkalova, 14
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" — BIN 990140006630
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" was registered on 08.01.1999.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" (BIN 990140006630) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Ul Chkalova, 14, region — Kostanay 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 LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" is Hasenov Bahytzhan Satybaldinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TORE" 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.