TRADE GROUP KZ, TOO

BIN 090440016462
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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

Astana

House number and street

Auezova, 128/1

Locality

Astana

About TOO «TRADE GROUP KZ» — BIN 090440016462

Last registry change: 28.05.2019

TRADE GROUP KZ, TOO was registered on 22.04.2009.

TOO «TRADE GROUP KZ»: registration details and status

TOO «TRADE GROUP KZ» (BIN 090440016462) has the status “Ликвидация”; dissolution date — 15.03.2019. Registered address — 010000, Astana, Raion Sari-Arka, St. Auezova, D. 128/1, Of. Office 29, region — Astana, Republic of Kazakhstan.

Management of TOO «TRADE GROUP KZ»

The head of TOO «TRADE GROUP KZ» is Manapov Maksat Manapovich.

Verification of TOO «TRADE GROUP KZ» in official registries of the Republic of Kazakhstan

TRADE GROUP KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «TRADE GROUP KZ» 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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