FLAJ 2008, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080840012988Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FLAJ 2008" |
Name in Kazakh | "ФЛАЙ 2008" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FLAJ 2008" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Pavlodar Region, Pavlodar, St. Suvorova, D. 39, Apt. (Ofis) 101 |
Registration date | 21.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.11.2019 |
Branches | Not found |
AI Overview
FLAJ 2008, TOO is a llp registered on August 21, 2008 in Pavlodar region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Suvorova, D. 39, Apt. (Ofis) 101
Locality
Pavlodar region
About TOO «FLAJ 2008» — BIN 080840012988
Last registry change: 22.11.2019
FLAJ 2008, TOO was registered on 21.08.2008.
llp «FLAJ 2008»: registration details and status
llp «FLAJ 2008» (BIN 080840012988) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Pavlodar Region, Pavlodar, St. Suvorova, D. 39, Apt. (Ofis) 101, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «FLAJ 2008»
The head of TOO «FLAJ 2008» is Karmyspaev Amangel'dy Kabylkarimovich.
Verification of TOO «FLAJ 2008» in official registries of the Republic of Kazakhstan
FLAJ 2008, TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FLAJ 2008» are available in the full Statsnet report. All the data to verify TOO «FLAJ 2008» 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.