TRANS KOMODITIZ, TOO
Wholesale of a wide range of goods without any specification
BIN 080740020707No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS KOMODITIZ» |
Name in Kazakh | «ТРАНС КОМОДИТИЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS KOMODITIZ" |
Status | Ликвидация |
Liquidation date | 20.12.2019 |
Address | Pavlodar Region, Pavlodar, St. Kataeva, D. 11, Apt. (Ofis) 5 |
Registration date | 31.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2019 |
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: 5
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. Kataeva, D. 11, Apt. (Ofis) 5
Locality
Pavlodar Region
About TOO «TRANS KOMODITIZ» — BIN 080740020707
Last registry change: 20.12.2019
TRANS KOMODITIZ, TOO was registered on 31.07.2008.
Limited liability partnership «TRANS KOMODITIZ»: registration details and status
Limited liability partnership «TRANS KOMODITIZ» (BIN 080740020707) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Pavlodar Region, Pavlodar, St. Kataeva, D. 11, Apt. (Ofis) 5, region — Pavlodar 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. Headcount — 5 employees.
Management of TOO «TRANS KOMODITIZ»
The head of TOO «TRANS KOMODITIZ» is Rahanov Rajymbek Sultanbekovich.
Verification of TOO «TRANS KOMODITIZ» in official registries of the Republic of Kazakhstan
TRANS KOMODITIZ, TOO appears in 1 court case (as defendant — 1, most recent date — 02.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS KOMODITIZ» are available in the full Statsnet report. All the data to verify TOO «TRANS KOMODITIZ» 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.