TOO «MERAKI GROUP»
Wholesale of a wide range of goods without any specification
BIN 130240006399No sign-up or report credits required
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Full legal name | TOO «MERAKI GROUP» |
Name in Kazakh | «MERAKI GROUP» ЖШС |
Name in English | TOO "MERAKI GROUP" |
Status | Ликвидация |
Liquidation date | 23.09.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 50, Apt 13 |
Registration date | 06.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.09.2022 |
Branches | Not found |
Contacts5
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 50, Apt 13
Locality
Astana
About TOO «MERAKI GROUP» — BIN 130240006399
Last registry change: 23.09.2022
TOO «MERAKI GROUP» was registered on 06.02.2013.
TOO «MERAKI GROUP»: registration details and status
TOO «MERAKI GROUP» (BIN 130240006399) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 50, Apt 13, region — Astana, 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 — 5 employees.
Management of TOO «MERAKI GROUP»
The head of TOO «MERAKI GROUP» is Isnijazova Hanzada Kazybekovna.
Verification of TOO «MERAKI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MERAKI GROUP» are available in the full Statsnet report. All the data to verify TOO «MERAKI GROUP» 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.