TAU INVEST KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 150940021153No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TAU INVEST KZ» |
Name in Kazakh | «ТАУ ИНВЕСТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAU INVEST KZ" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz Street Novoselov, 81a, Apt 26 |
Registration date | 25.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
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: 5
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz A., Ekibastuz Street Novoselov, 81a, Apt 26
Locality
Pavlodar Region
About TOO «TAU INVEST KZ» — BIN 150940021153
TAU INVEST KZ, TOO was registered on 25.09.2015.
Limited liability partnership «TAU INVEST KZ»: registration details and status
Limited liability partnership «TAU INVEST KZ» (BIN 150940021153) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz Street Novoselov, 81a, Apt 26, 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 «TAU INVEST KZ»
The head of TOO «TAU INVEST KZ» is Itybaev Danijar Djusenbaevich.
Verification of TOO «TAU INVEST KZ» 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 «TAU INVEST KZ» are available in the full Statsnet report. All the data to verify TOO «TAU INVEST KZ» 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.