AKZHOLINVEST, TOO
Other non-store retail
BIN 140340008340No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKZHOLINVEST» |
Name in Kazakh | «АҚЖОЛИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKZHOLINVEST" |
Status | Ликвидация |
Liquidation date | 08.01.2021 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 139a |
Registration date | 11.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.01.2021 |
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: 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Auelbekova, 139a
Locality
Akmola Region
About TOO «AKZHOLINVEST» — BIN 140340008340
Last registry change: 09.01.2021
AKZHOLINVEST, TOO was registered on 11.03.2014.
Limited liability partnership «AKZHOLINVEST»: registration details and status
Limited liability partnership «AKZHOLINVEST» (BIN 140340008340) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 139a, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKZHOLINVEST»
The head of TOO «AKZHOLINVEST» is Satpaev Arman Asylbekovich.
Verification of TOO «AKZHOLINVEST» 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 «AKZHOLINVEST» are available in the full Statsnet report. All the data to verify TOO «AKZHOLINVEST» 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.