LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 220440021636 · VAT 60001-1228284No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» |
Name in Kazakh | «КАРТРАНС КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARTRANS KOMPANI" |
Previous names | ТОО "КАРТРАНС КОМПАНИ" |
Status | Ликвидация |
Liquidation date | 03.10.2024 |
Address | Almaty, Jetisuskii Raion, Street Pavlodarskaya, House 82 |
Registration date | 13.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pavlodarskaya, House 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» — BIN 220440021636
Last registry change: 22.11.2022
LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» was registered on 13.04.2022.
LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» (BIN 220440021636) has the status “Ликвидация”; dissolution date — 03.10.2024. Registered address — Almaty, Jetisuskii Raion, Street Pavlodarskaya, House 82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» is Karmalyga Natal'ja Fedorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARTRANS KOMPANI» 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.