TULPAR CONSOLIDATION TRADE, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110840019993Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TULPAR CONSOLIDATION TRADE" |
Name in Kazakh | "ТҰЛПАР CONSOLIDATION TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TULPAR CONSOLIDATION TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 25, Kv 113 |
Registration date | 31.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 25, Kv 113
Locality
Astana
About TOO «TULPAR CONSOLIDATION TRADE» — BIN 110840019993
Last registry change: 06.10.2021
TULPAR CONSOLIDATION TRADE, TOO was registered on 31.08.2011.
llp «TULPAR CONSOLIDATION TRADE»: registration details and status
llp «TULPAR CONSOLIDATION TRADE» (BIN 110840019993) has the status “Ликвидация”; dissolution date — 04.10.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 25, Kv 113, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «TULPAR CONSOLIDATION TRADE»
The head of TOO «TULPAR CONSOLIDATION TRADE» is Hamitov Sanat Kabizhanovich. Previously, TOO «TULPAR CONSOLIDATION TRADE» was headed by Hamitov Rustam Talgatovich.
Verification of TOO «TULPAR CONSOLIDATION TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TULPAR CONSOLIDATION TRADE» are available in the full Statsnet report. All the data to verify TOO «TULPAR CONSOLIDATION TRADE» 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.