ALMA-TREJD 1, TOO
BIN 051040020500No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMA-TREJD 1» |
Name in Kazakh | «АЛМА-ТРЭЙД 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMA-TREJD 1" |
Status | Ликвидация |
Liquidation date | 15.05.2019 |
Address | Almaty, Almalinskii Raion, St. Auezova, D. 65, Apt. 61 |
Registration date | 28.10.2005 · 20 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts1
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Auezova, D. 65
Unit
Apt. 61
Locality
Almaty
About TOO «ALMA-TREJD 1» — BIN 051040020500
Last registry change: 18.05.2019
ALMA-TREJD 1, TOO was registered on 28.10.2005.
TOO «ALMA-TREJD 1»: registration details and status
TOO «ALMA-TREJD 1» (BIN 051040020500) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — Almaty, Almalinskii Raion, St. Auezova, D. 65, Apt. 61, region — Almaty, Republic of Kazakhstan.
Management of TOO «ALMA-TREJD 1»
The head of TOO «ALMA-TREJD 1» is Tuleubaeva Alma Tolegenovna.
Verification of TOO «ALMA-TREJD 1» in official registries of the Republic of Kazakhstan
ALMA-TREJD 1, TOO appears in 1 court case (as defendant — 1, most recent date — 30.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMA-TREJD 1» are available in the full Statsnet report. All the data to verify TOO «ALMA-TREJD 1» 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.