URAL TEHNO KASPIJ, TOO
Wholesale of a wide range of goods without any specification
BIN 080440012329No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «URAL TEHNO KASPIJ» |
Name in Kazakh | «УРАЛ ТЕХНО КАСПИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL TEHNO KASPIJ" |
Status | Ликвидация |
Liquidation date | 02.03.2020 |
Address | Mangystau Region, Aktau, St. 14, D. 39, Apt. (Ofis) 95 |
Registration date | 07.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 14, D. 39, Apt. (Ofis) 95
Locality
Mangystau Region
About TOO «URAL TEHNO KASPIJ» — BIN 080440012329
Last registry change: 04.03.2020
URAL TEHNO KASPIJ, TOO was registered on 07.04.2008.
Limited liability partnership «URAL TEHNO KASPIJ»: registration details and status
Limited liability partnership «URAL TEHNO KASPIJ» (BIN 080440012329) has the status “Ликвидация”; dissolution date — 02.03.2020. Registered address — Mangystau Region, Aktau, St. 14, D. 39, Apt. (Ofis) 95, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «URAL TEHNO KASPIJ»
The head of TOO «URAL TEHNO KASPIJ» is Zhangaliev Azamat Kazievich. Previously, TOO «URAL TEHNO KASPIJ» was headed by Zhangaliev Azamat.
Verification of TOO «URAL TEHNO KASPIJ» in official registries of the Republic of Kazakhstan
URAL TEHNO KASPIJ, TOO appears in 1 court case (as defendant — 1, most recent date — 18.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «URAL TEHNO KASPIJ» are available in the full Statsnet report. All the data to verify TOO «URAL TEHNO KASPIJ» 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.