TORGOVYJ DOM «ZHAJSAN», TOO
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130740016979No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ZHAJSAN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЖАЙСАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ZHAJSAN" |
Status | Ликвидация |
Liquidation date | 23.07.2013 |
Address | Aktobe Region, Aktobe, St. Mareseva, D. 95/1, Apt. (Ofis) 8 |
Registration date | 22.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Mareseva, D. 95/1, Apt. (Ofis) 8
Locality
Aktobe Region
About TOO «TORGOVYJ DOM «ZHAJSAN»» — BIN 130740016979
Last registry change: 18.05.2020
TORGOVYJ DOM «ZHAJSAN», TOO was registered on 22.07.2013.
Limited liability partnership «TORGOVYJ DOM «ZHAJSAN»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «ZHAJSAN»» (BIN 130740016979) has the status “Ликвидация”; dissolution date — 23.07.2013. Registered address — Aktobe Region, Aktobe, St. Mareseva, D. 95/1, Apt. (Ofis) 8, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM «ZHAJSAN»»
The head of TOO «TORGOVYJ DOM «ZHAJSAN»» is Jakunin Aleksandr Grigor'evich.
Verification of TOO «TORGOVYJ DOM «ZHAJSAN»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM «ZHAJSAN»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «ZHAJSAN»» 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.