LIMITED LIABILITY PARTNERSHIP "TORGOTRAFFIK"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 221040037046

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Skrjabin Maksim DmitrievichChief Executive
LIMITED LIABILITY PARTNERSHIP "TORGOTRAFFIK"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Jusupbeka Aimautova , Дом 180

Unit

КВ. 22

Locality

Oblast' abai

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 — Oblast' abai , Семей Г.А., Г.Семей, Ulica Jusupbeka Aimautova , Дом 180, КВ. 22, region — Oblast' abai, 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.

Frequently asked questions

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