TORGOVAJA KOMPANIJA ZARINA-TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 110340005033No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVAJA KOMPANIJA ZARINA-TRADE» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ ZARINA-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA ZARINA-TRADE" |
Status | Ликвидация |
Liquidation date | 12.11.2020 |
Address | Pavlodar Region, Pavlodar, St. Kutuzova, D. 28, Apt. (Ofis) 102 |
Registration date | 05.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.11.2020 |
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: 4
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. Kutuzova, D. 28, Apt. (Ofis) 102
Locality
Pavlodar Region
About TOO «TORGOVAJA KOMPANIJA ZARINA-TRADE» — BIN 110340005033
Last registry change: 12.11.2020
TORGOVAJA KOMPANIJA ZARINA-TRADE, TOO was registered on 05.03.2011.
Limited liability partnership «TORGOVAJA KOMPANIJA ZARINA-TRADE»: registration details and status
Limited liability partnership «TORGOVAJA KOMPANIJA ZARINA-TRADE» (BIN 110340005033) has the status “Ликвидация”; dissolution date — 12.11.2020. Registered address — Pavlodar Region, Pavlodar, St. Kutuzova, D. 28, Apt. (Ofis) 102, 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 «TORGOVAJA KOMPANIJA ZARINA-TRADE»
The head of TOO «TORGOVAJA KOMPANIJA ZARINA-TRADE» is Ahmetova Dinara Talgatovna.
Verification of TOO «TORGOVAJA KOMPANIJA ZARINA-TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVAJA KOMPANIJA ZARINA-TRADE» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA ZARINA-TRADE» 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.