KVADRAT TORG, TOO

Wholesale of grain, seeds and animal feed

BIN 160640024406
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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. Ualihanov Sh, D. 24, Apt. (Ofis) 12

Locality

North Kazakhstan Region

About TOO «KVADRAT TORG» — BIN 160640024406

Last registry change: 09.11.2020

KVADRAT TORG, TOO was registered on 27.06.2016.

Limited liability partnership «KVADRAT TORG»: registration details and status

Limited liability partnership «KVADRAT TORG» (BIN 160640024406) has the status “Ликвидация”; dissolution date — 09.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Ualihanov Sh, D. 24, Apt. (Ofis) 12, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.

Management of TOO «KVADRAT TORG»

The head of TOO «KVADRAT TORG» is Baron Ivan Ljudvigovich.

Verification of TOO «KVADRAT TORG» in official registries of the Republic of Kazakhstan

KVADRAT TORG, TOO appears in 1 court case (as defendant — 1, most recent date — 24.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KVADRAT TORG» are available in the full Statsnet report. All the data to verify TOO «KVADRAT TORG» 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.

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