TRIKAM SEVER, TOO
Wholesale of a wide range of goods without any specification
BIN 060940000270No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIKAM SEVER" |
Name in Kazakh | "ТРИКАМ СЕВЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIKAM SEVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Altinsarina1, D. 178 |
Registration date | 11.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.11.2020 |
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: 3
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
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Altinsarina1, D. 178
Locality
North kazakhstan region
About TOO «TRIKAM SEVER» — BIN 060940000270
Last registry change: 19.11.2020
TRIKAM SEVER, TOO was registered on 11.09.2006.
llp «TRIKAM SEVER»: registration details and status
llp «TRIKAM SEVER» (BIN 060940000270) has the status “Ликвидация”; dissolution date — 19.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Altinsarina1, D. 178, region — North kazakhstan 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 «TRIKAM SEVER»
The head of TOO «TRIKAM SEVER» is Kubrin Egor Pavlovich.
Verification of TOO «TRIKAM SEVER» in official registries of the Republic of Kazakhstan
TRIKAM SEVER, TOO appears in 1 court case (as defendant — 1, most recent date — 26.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRIKAM SEVER» are available in the full Statsnet report. All the data to verify TOO «TRIKAM SEVER» 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.