TD INVESTOR, TOO
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 130440002373No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TD INVESTOR» |
Name in Kazakh | «ТД ИНВЕСТОР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD INVESTOR" |
Status | Ликвидация |
Liquidation date | 06.12.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Temirjolshilar, D. 4.\1, Apt. (Ofis) 58 |
Registration date | 02.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Temirjolshilar, D. 4.\1, Apt. (Ofis) 58
Locality
East Kazakhstan Region
About TOO «TD INVESTOR» — BIN 130440002373
Last registry change: 06.12.2019
TD INVESTOR, TOO was registered on 02.04.2013.
Limited liability partnership «TD INVESTOR»: registration details and status
Limited liability partnership «TD INVESTOR» (BIN 130440002373) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Temirjolshilar, D. 4.\1, Apt. (Ofis) 58, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private.
Management of TOO «TD INVESTOR»
The head of TOO «TD INVESTOR» is Avdijuk Aleksej Jur'evich.
Verification of TOO «TD INVESTOR» 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 «TD INVESTOR» are available in the full Statsnet report. All the data to verify TOO «TD INVESTOR» 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.