SALQYN TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 131240004296No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SALQYN TREJD» |
Name in Kazakh | «САЛҚЫН ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SALQYN TREJD" |
Status | Ликвидация |
Liquidation date | 21.05.2020 |
Address | Pavlodar Region, Ekibastuz, St. Pshembaeva, D. 29/A, Apt. (Ofis) 9 |
Registration date | 05.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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, Ekibastuz, St. Pshembaeva, D. 29/A, Apt. (Ofis) 9
Locality
Pavlodar Region
About TOO «SALQYN TREJD» — BIN 131240004296
Last registry change: 21.05.2020
SALQYN TREJD, TOO was registered on 05.12.2013.
Limited liability partnership «SALQYN TREJD»: registration details and status
Limited liability partnership «SALQYN TREJD» (BIN 131240004296) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Pavlodar Region, Ekibastuz, St. Pshembaeva, D. 29/A, Apt. (Ofis) 9, 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 «SALQYN TREJD»
The head of TOO «SALQYN TREJD» is Sarseev Kenzhetaj Bazarbaevich.
Verification of TOO «SALQYN TREJD» in official registries of the Republic of Kazakhstan
SALQYN TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 11.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SALQYN TREJD» are available in the full Statsnet report. All the data to verify TOO «SALQYN TREJD» 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.