ТОРГОТРАФФИК, ТОО

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

БИН 221040037046

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts4

Phone

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Website

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Social networks

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Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 3

Links and affiliates

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by leaders
  • 4 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

Checks with identified risk: 2 of 48.

  • Зарегистрировано прекращение деятельности или снято с учетной регистрации
  • Регистрация признана недействительной

Address

Country

Kazakhstan

Region

Область Абай

House number and street

Улица Жусупбека Аймаутова, Дом 180

Room

КВ. 22

Locality

Область Абай

Description

Company ТОРГОТРАФФИК, ТОО was registered on 20.10.2022.

Legal address: Область Абай, Семей Г.А., Г.Семей, Улица Жусупбека Аймаутова, Дом 180, КВ. 22.

The main activity is Оптовая и розничная торговля.

Leaders Skrjabin Maksim Dmitrievich.

The company was liquidated on 20.10.2022.

Upon registration the organization was assigned BIN 221040037046.

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