LIMITED LIABILITY PARTNERSHIP «TMTS FUD»
Wholesale of a wide range of goods without any specification
BIN 231040037256 · VAT 60001-1246717No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMTS FUD» |
Name in Kazakh | «ТМЦ ФУД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMTS FUD" |
Previous names | ТОО "ТМЦ ФУД" |
Status | Ликвидация |
Liquidation date | 03.10.2024 |
Address | Almaty, G. Jetisuskii Raion, Microdistrict Kokjiek, House 33, N.P. 49 |
Registration date | 26.10.2023 · 2 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 | 07.11.2023 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kokjiek, House 33
Unit
N.P. 49
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TMTS FUD» — BIN 231040037256
Last registry change: 07.11.2023
LIMITED LIABILITY PARTNERSHIP «TMTS FUD» was registered on 26.10.2023.
LIMITED LIABILITY PARTNERSHIP «TMTS FUD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMTS FUD» (BIN 231040037256) has the status “Ликвидация”; dissolution date — 03.10.2024. Registered address — Almaty, G. Jetisuskii Raion, Microdistrict Kokjiek, House 33, N.P. 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMTS FUD»
The head of LIMITED LIABILITY PARTNERSHIP «TMTS FUD» is Samohin Vladimir Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TMTS FUD» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMTS FUD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMTS FUD» 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.