TALIKA TREJD, TOO

BIN 070440025081
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Kapchagaiskaya, 30

Locality

Almaty Region

About TOO «TALIKA TREJD» — BIN 070440025081

Last registry change: 27.12.2018

TALIKA TREJD, TOO was registered on 10.04.2007.

TOO «TALIKA TREJD»: registration details and status

TOO «TALIKA TREJD» (BIN 070440025081) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 040700, Almatinskaya Oblast, Iliiskii Raion, P.Pervomaiskii, St. Kapchagaiskaya, D. 30, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «TALIKA TREJD»

The head of TOO «TALIKA TREJD» is Пlotnikova Тamara Аndreevna.

Verification of TOO «TALIKA TREJD» in official registries of the Republic of Kazakhstan

TALIKA TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TALIKA TREJD» are available in the full Statsnet report. All the data to verify TOO «TALIKA TREJD» 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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