MELON SK, TOO
Wholesale of a wide range of goods without any specification
BIN 140140021152No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MELON SK» |
Name in Kazakh | «МЕЛОН СК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MELON SK" |
Status | Ликвидация |
Liquidation date | 27.03.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 69 "A", Apt. (Ofis) 221 |
Registration date | 23.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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. Nursultana Nazarbaeva, D. 69 "A", Apt. (Ofis) 221
Locality
North Kazakhstan Region
About TOO «MELON SK» — BIN 140140021152
Last registry change: 27.03.2020
MELON SK, TOO was registered on 23.01.2014. According to public sources: 1 government contract.
Limited liability partnership «MELON SK»: registration details and status
Limited liability partnership «MELON SK» (BIN 140140021152) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 69 "A", Apt. (Ofis) 221, 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 «MELON SK»
The head of TOO «MELON SK» is Benetskij Aleksandr Mihajlovich. Previously, TOO «MELON SK» was headed by Vol'danov Jurij Alekseevich.
Verification of TOO «MELON SK» in official registries of the Republic of Kazakhstan
MELON SK, TOO appears in 1 court case (as defendant — 1, most recent date — 06.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MELON SK» are available in the full Statsnet report. All the data to verify TOO «MELON SK» 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.