ТОВАРИЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТХОЛДИНГ"
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 140940021141Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТХОЛДИНГ"stat.gov.kz |
Name in Kazakh | "ОПТХОЛДИНГ" ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "OPTHOLDING" |
Previous names | ТДО "ОПТХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2024 |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Улица Тарана, 109, КВ 1 |
Registration date | 22.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ТОВАРИЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТХОЛДИНГ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Тарана, 109
Room
КВ 1
Locality
Костанайская область
Description
Company ТОВАРИЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТХОЛДИНГ" was registered on 22.09.2014.
The main activity is Оптовая и розничная торговля.
Leaders — Sagitov Erbolat Maratovich.
The company was liquidated on 04.11.2024.
Upon registration the organization was assigned BIN 140940021141.
Legal address: Костанайская область, Костанай Г.А., Г.Костанай, Улица Тарана, 109, КВ 1.