LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 221040037046No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» |
Name in Kazakh | «САУДАТРАФИГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOTRAFFIK" |
Previous names | ТОО "ТОРГОТРАФФИК" |
Status | Отмена регистрационного действия |
Liquidation date | 20.10.2022 |
Address | Abai region, Semei G.A., G.Semei, Street Jusupbeka Aimautova, House 180, Apt. 22 |
Registration date | 20.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Abai Region
House number and street
Street Jusupbeka Aimautova, House 180
Unit
Apt. 22
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» — BIN 221040037046
Last registry change: 25.10.2022
LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» was registered on 20.10.2022.
LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» (BIN 221040037046) has the status “Отмена регистрационного действия”; dissolution date — 20.10.2022. Registered address — Abai region, Semei G.A., G.Semei, Street Jusupbeka Aimautova, House 180, Apt. 22, region — Abai Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» is Skrjabin Maksim Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOTRAFFIK» 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.