TROFIMOV A.S., TOO
Provision of moving services
BIN 131140012977Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TROFIMOV A.S." |
Name in Kazakh | "ТРОФИМОВ А.С." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TROFIMOV A.S." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 28, Apt 2, Vp-2 |
Registration date | 14.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.02.2021 |
Branches | Not found |
AI Overview
TROFIMOV A.S., TOO is a llp registered on November 14, 2013 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 28, Apt 2, Vp-2
Locality
Astana
About TOO «TROFIMOV A.S.» — BIN 131140012977
Last registry change: 01.02.2021
TROFIMOV A.S., TOO was registered on 14.11.2013.
llp «TROFIMOV A.S.»: registration details and status
llp «TROFIMOV A.S.» (BIN 131140012977) has the status “Ликвидация”; dissolution date — 29.01.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 28, Apt 2, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «TROFIMOV A.S.»
The head of TOO «TROFIMOV A.S.» is Trofimov Aleksandr Sergeevich.
Verification of TOO «TROFIMOV A.S.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TROFIMOV A.S.» are available in the full Statsnet report. All the data to verify TOO «TROFIMOV A.S.» 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.