KAZLOTOASIA, TOO
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 090140009588No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZLOTOASIA» |
Name in Kazakh | «KAZLOTOASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZLOTOASIA" |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Pavlodar Region, Pavlodar, St. Lomova, D. 177/1 |
Registration date | 20.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts1
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Lomova, D. 177/1
Locality
Pavlodar Region
About TOO «KAZLOTOASIA» — BIN 090140009588
Last registry change: 22.11.2019
KAZLOTOASIA, TOO was registered on 20.01.2009.
Limited liability partnership «KAZLOTOASIA»: registration details and status
Limited liability partnership «KAZLOTOASIA» (BIN 090140009588) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Pavlodar Region, Pavlodar, St. Lomova, D. 177/1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZLOTOASIA»
The head of TOO «KAZLOTOASIA» is Polovnikov Valerij Aleksandrovich.
Verification of TOO «KAZLOTOASIA» in official registries of the Republic of Kazakhstan
KAZLOTOASIA, 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 (1 contact), and the list of officers of TOO «KAZLOTOASIA» are available in the full Statsnet report. All the data to verify TOO «KAZLOTOASIA» 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.