TORGOVAJA KOMPANIJA TD RK, TOO

BIN 071140000414
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Management and founders
Contact information
Risk factors
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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: 3

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

Kenesari, 272

Locality

Astana

About TOO «TORGOVAJA KOMPANIJA TD RK» — BIN 071140000414

Last registry change: 21.04.2019

TORGOVAJA KOMPANIJA TD RK, TOO was registered on 23.10.2007.

TOO «TORGOVAJA KOMPANIJA TD RK»: registration details and status

TOO «TORGOVAJA KOMPANIJA TD RK» (BIN 071140000414) has the status “Ликвидация”; dissolution date — 19.04.2019. Registered address — 010000, Astana, Raion Almaty, St. Kenesari, D. 272, Of. 27, region — Astana, Republic of Kazakhstan.

Management of TOO «TORGOVAJA KOMPANIJA TD RK»

The head of TOO «TORGOVAJA KOMPANIJA TD RK» is Вahrushev Кonstantin Нikolaevich.

Verification of TOO «TORGOVAJA KOMPANIJA TD RK» 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 KOMPANIJA TD RK» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA TD RK» 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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