GERMES-1, TOO
Wholesale of a wide range of goods without any specification
BIN 960740003375No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GERMES-1» |
Name in Kazakh | «ГЕРМЕС-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES-1" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | East Kazakhstan Region, Ridder A., Ridder Street Kirova, 91, Apt 37 |
Registration date | 18.07.1996 · 30 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
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: 5
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ridder A., Ridder Street Kirova, 91, Apt 37
Locality
East Kazakhstan Region
About TOO «GERMES-1» — BIN 960740003375
GERMES-1, TOO was registered on 18.07.1996.
Limited liability partnership «GERMES-1»: registration details and status
Limited liability partnership «GERMES-1» (BIN 960740003375) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — East Kazakhstan Region, Ridder A., Ridder Street Kirova, 91, Apt 37, region — East 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 «GERMES-1»
The head of TOO «GERMES-1» is Kvaratshelija Revazi Shotaevich.
Verification of TOO «GERMES-1» 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 «GERMES-1» are available in the full Statsnet report. All the data to verify TOO «GERMES-1» 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.