TOO «KAMILLA TREID»
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190340018911No sign-up or report credits required
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Full legal name | TOO «KAMILLA TREID» |
Name in Kazakh | «KAMILLA TREID» ЖШС |
Name in English | TOO "KAMILLA TREID" |
Status | Отмена регистрационного действия |
Liquidation date | 14.12.2020 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kairbekova, House 371/1 |
Registration date | 17.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 12 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kairbekova, House 371/1
Locality
Kostanay Region
About TOO «KAMILLA TREID» — BIN 190340018911
Last registry change: 11.05.2022
TOO «KAMILLA TREID» was registered on 17.03.2019.
TOO «KAMILLA TREID»: registration details and status
TOO «KAMILLA TREID» (BIN 190340018911) has the status “Отмена регистрационного действия”; dissolution date — 14.12.2020. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kairbekova, House 371/1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KAMILLA TREID»
Officers of TOO «KAMILLA TREID»: Kirichenko Vjacheslav Valer'evich, Дjumagulov Аmantai Кrokbaevich.
Verification of TOO «KAMILLA TREID» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAMILLA TREID» are available in the full Statsnet report. All the data to verify TOO «KAMILLA TREID» 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.