LIMITED LIABILITY PARTNERSHIP «VERSHINA SK»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 160340020006No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» |
Name in Kazakh | «ВЕРШИНА СК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VERSHINA SK" |
Previous names | ТОО "ВЕРШИНА СК" |
Status | Ликвидация |
Liquidation date | 18.11.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Jumabaeva M, 109 |
Registration date | 18.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Jumabaeva M, 109
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» — BIN 160340020006
LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» was registered on 18.03.2016.
LIMITED LIABILITY PARTNERSHIP «VERSHINA SK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» (BIN 160340020006) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Jumabaeva M, 109, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK»
The head of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» is Gritsenko Oksana Leonidovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» appears in 3 court cases (as defendant — 3, most recent date — 24.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VERSHINA SK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VERSHINA 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.