OPAL GRAND, TOO
Wholesale of building metal structures
BIN 160440020624No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPAL GRAND" |
Name in Kazakh | "ОПАЛ ГРАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPAL GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2020 |
Address | Pavlodar Region, Pavlodar, St. Sormova, D. 5/3, Apt. (Ofis) 3 |
Registration date | 19.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2020 |
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Sormova, D. 5/3, Apt. (Ofis) 3
Locality
Pavlodar region
About TOO «OPAL GRAND» — BIN 160440020624
Last registry change: 23.10.2020
OPAL GRAND, TOO was registered on 19.04.2016.
llp «OPAL GRAND»: registration details and status
llp «OPAL GRAND» (BIN 160440020624) has the status “Ликвидация”; dissolution date — 23.10.2020. Registered address — Pavlodar Region, Pavlodar, St. Sormova, D. 5/3, Apt. (Ofis) 3, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private.
Management of TOO «OPAL GRAND»
The head of TOO «OPAL GRAND» is Pshembaev Viktor Sipulatovich.
Verification of TOO «OPAL GRAND» 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 «OPAL GRAND» are available in the full Statsnet report. All the data to verify TOO «OPAL GRAND» 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.