COMPANY 2030 VKO, TOO

Wholesale of a wide range of goods without any specification

BIN 170940035971
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, 213

Locality

Almaty

About TOO «COMPANY 2030 VKO» — BIN 170940035971

Last registry change: 06.02.2022

COMPANY 2030 VKO, TOO was registered on 29.09.2017.

Limited liability partnership «COMPANY 2030 VKO»: registration details and status

Limited liability partnership «COMPANY 2030 VKO» (BIN 170940035971) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Radostovca, 213, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «COMPANY 2030 VKO»

The head of TOO «COMPANY 2030 VKO» is Ovchinnikov Nikita Vital'evich.

Verification of TOO «COMPANY 2030 VKO» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «COMPANY 2030 VKO» are available in the full Statsnet report. All the data to verify TOO «COMPANY 2030 VKO» 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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