EKSKAVATSIJA PV, TOO
Wholesale of a wide range of goods without any specification
BIN 101040018530No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EKSKAVATSIJA PV» |
Name in Kazakh | «ЭКСКАВАЦИЯ ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSKAVATSIJA PV" |
Status | Ликвидация |
Liquidation date | 11.10.2019 |
Address | Pavlodar Region, Pavlodar, St. Kutuzova, D. 26, Apt. (Ofis) 10 |
Registration date | 29.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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. Kutuzova, D. 26, Apt. (Ofis) 10
Locality
Pavlodar Region
About TOO «EKSKAVATSIJA PV» — BIN 101040018530
Last registry change: 11.10.2019
EKSKAVATSIJA PV, TOO was registered on 29.10.2010.
Limited liability partnership «EKSKAVATSIJA PV»: registration details and status
Limited liability partnership «EKSKAVATSIJA PV» (BIN 101040018530) has the status “Ликвидация”; dissolution date — 11.10.2019. Registered address — Pavlodar Region, Pavlodar, St. Kutuzova, D. 26, Apt. (Ofis) 10, 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.
Management of TOO «EKSKAVATSIJA PV»
The head of TOO «EKSKAVATSIJA PV» is Dujsenbekova Ekaterina Anatol'evna. Previously, TOO «EKSKAVATSIJA PV» was headed by Rozhneva Ekaterina Anatol'evna.
Verification of TOO «EKSKAVATSIJA PV» in official registries of the Republic of Kazakhstan
EKSKAVATSIJA PV, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EKSKAVATSIJA PV» are available in the full Statsnet report. All the data to verify TOO «EKSKAVATSIJA PV» 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.