INSTRUMENT HOZ TORG, TOO

Wholesale of a wide range of goods without any specification

BIN 130640001645
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Beisekbaeva, D. 28

Locality

Astana

About TOO «INSTRUMENT HOZ TORG» — BIN 130640001645

Last registry change: 11.02.2020

INSTRUMENT HOZ TORG, TOO was registered on 04.06.2013.

llp «INSTRUMENT HOZ TORG»: registration details and status

llp «INSTRUMENT HOZ TORG» (BIN 130640001645) has the status “Ликвидация”; dissolution date — 11.02.2020. Registered address — Astana, St. Beisekbaeva, D. 28, 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.

Management of TOO «INSTRUMENT HOZ TORG»

The head of TOO «INSTRUMENT HOZ TORG» is Homchenko Denis Jur'evich.

Verification of TOO «INSTRUMENT HOZ TORG» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INSTRUMENT HOZ TORG» are available in the full Statsnet report. All the data to verify TOO «INSTRUMENT HOZ TORG» 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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