USETAI, TOO
Other non-store retail
BIN 170940032360No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «USETAI» |
Name in Kazakh | «USETAI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USETAI" |
Status | Ликвидация |
Liquidation date | 12.10.2021 |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict №1, D.11, K.47 |
Registration date | 26.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.10.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 9
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Turkistan Region
House number and street
Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict №1, D.11, K.47
Locality
Turkistan Region
About TOO «USETAI» — BIN 170940032360
Last registry change: 13.10.2021
USETAI, TOO was registered on 26.09.2017. According to public sources: 9 government contracts.
Limited liability partnership «USETAI»: registration details and status
Limited liability partnership «USETAI» (BIN 170940032360) has the status “Ликвидация”; dissolution date — 12.10.2021. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict №1, D.11, K.47, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «USETAI»
The head of TOO «USETAI» is Usetaev Ernur Erlanuly.
Verification of TOO «USETAI» in official registries of the Republic of Kazakhstan
USETAI, TOO appears in 2 court cases (as defendant — 2, most recent date — 29.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «USETAI» are available in the full Statsnet report. All the data to verify TOO «USETAI» 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.