ТРЕЙД-СИТИ-КВМАД, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 100840001532Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-СИТИ-КВМАД"stat.gov.kz |
Name in Kazakh | "ТРЕЙД-СИТИ-КВМАД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD-SITI-KVMAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2024 |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Чокина, 24, КВ 39 |
Registration date | 04.08.2010 · 15 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРЕЙД-СИТИ-КВМАД, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Академика Чокина, 24
Room
КВ 39
Locality
Павлодарская область
Description
Company ТРЕЙД-СИТИ-КВМАД, ТОО was registered on 04.08.2010.
The main activity is Оптовая и розничная торговля.
Leaders — Momankulova Venera Samatovna.
The company was liquidated on 18.01.2024.
Upon registration the organization was assigned BIN 100840001532.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Чокина, 24, КВ 39.