TORGOVYJ DOM MINATEP 2013, TOO
Wholesale of a wide range of goods without any specification
BIN 130640006175No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM MINATEP 2013» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ МИНАТЕП 2013» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM MINATEP 2013" |
Status | Ликвидация |
Liquidation date | 03.03.2020 |
Address | Astana, St. Jiloi Massiv Jeleznodorojnii, Pereulok Kobda, D. 4 |
Registration date | 07.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Astana, St. Jiloi Massiv Jeleznodorojnii, Pereulok Kobda, D. 4
Locality
Astana
About TOO «TORGOVYJ DOM MINATEP 2013» — BIN 130640006175
Last registry change: 05.03.2020
TORGOVYJ DOM MINATEP 2013, TOO was registered on 07.06.2013.
Limited liability partnership «TORGOVYJ DOM MINATEP 2013»: registration details and status
Limited liability partnership «TORGOVYJ DOM MINATEP 2013» (BIN 130640006175) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Astana, St. Jiloi Massiv Jeleznodorojnii, Pereulok Kobda, D. 4, 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 «TORGOVYJ DOM MINATEP 2013»
The head of TOO «TORGOVYJ DOM MINATEP 2013» is Jaganov Aleksandr Vladimirovich.
Verification of TOO «TORGOVYJ DOM MINATEP 2013» 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 «TORGOVYJ DOM MINATEP 2013» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM MINATEP 2013» 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.