TRADE COMPANU, TOO
Wholesale of a wide range of goods without any specification
BIN 160440034585No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE COMPANU» |
Name in Kazakh | «TRADE COMPANU» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE COMPANU" |
Status | Ликвидация |
Liquidation date | 28.01.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Suvorova, 7, Apt 21 |
Registration date | 30.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.02.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Suvorova, 7
Locality
Pavlodar Region
About TOO «TRADE COMPANU» — BIN 160440034585
Last registry change: 01.02.2021
TRADE COMPANU, TOO was registered on 30.04.2016.
Limited liability partnership «TRADE COMPANU»: registration details and status
Limited liability partnership «TRADE COMPANU» (BIN 160440034585) has the status “Ликвидация”; dissolution date — 28.01.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Suvorova, 7, Apt 21, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE COMPANU»
The head of TOO «TRADE COMPANU» is Guseva Svetlana Vladimirovna. Previously, TOO «TRADE COMPANU» was headed by Krivsun Svetlana Vladimirovna.
Verification of TOO «TRADE COMPANU» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRADE COMPANU» are available in the full Statsnet report. All the data to verify TOO «TRADE COMPANU» 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.