INTEKO GRUPP KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 150140019777No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTEKO GRUPP KZ» |
Name in Kazakh | «ИНТЕКО ГРУПП КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTEKO GRUPP KZ" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Akmola Region, Kokshetau A., Kokshetau Street Gorvetka 1 |
Registration date | 26.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Akmola Region, Kokshetau A., Kokshetau Street Gorvetka 1
Locality
Akmola Region
About TOO «INTEKO GRUPP KZ» — BIN 150140019777
Last registry change: 20.12.2020
INTEKO GRUPP KZ, TOO was registered on 26.01.2015.
Limited liability partnership «INTEKO GRUPP KZ»: registration details and status
Limited liability partnership «INTEKO GRUPP KZ» (BIN 150140019777) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Akmola Region, Kokshetau A., Kokshetau Street Gorvetka 1, region — Akmola 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 «INTEKO GRUPP KZ»
The head of TOO «INTEKO GRUPP KZ» is Ostapenko Mihail Pavlovich.
Verification of TOO «INTEKO GRUPP KZ» in official registries of the Republic of Kazakhstan
INTEKO GRUPP KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 07.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INTEKO GRUPP KZ» are available in the full Statsnet report. All the data to verify TOO «INTEKO GRUPP KZ» 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.