TORGOVAJA PLOSCHAD', TOO

BIN 020440001481
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Management and founders
Contact information
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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: 2

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

House number and street

Navoi, 324

Locality

Almaty

About TOO «TORGOVAJA PLOSCHAD'» — BIN 020440001481

Last registry change: 11.04.2019

TORGOVAJA PLOSCHAD', TOO was registered on 09.04.2002.

TOO «TORGOVAJA PLOSCHAD'»: registration details and status

TOO «TORGOVAJA PLOSCHAD'» (BIN 020440001481) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 050043, Almaty, Bostandikskii Raion, St. Navoi, D. 324, Of. 33, region — Almaty, Republic of Kazakhstan.

Management of TOO «TORGOVAJA PLOSCHAD'»

The head of TOO «TORGOVAJA PLOSCHAD'» is Иjanova Жanat Шeralievna.

Verification of TOO «TORGOVAJA PLOSCHAD'» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVAJA PLOSCHAD'» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA PLOSCHAD'» 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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