ASTANA WATERFALL, TOO
Delivery and peddling retail trade
BIN 131040021209Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA WATERFALL" |
Name in Kazakh | "ASTANA WATERFALL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA WATERFALL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2020 |
Address | Astana, Ul. Brusilovskogo, D. 24/1 |
Registration date | 24.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Brusilovskogo, D. 24/1
Locality
Astana
About TOO «ASTANA WATERFALL» — BIN 131040021209
Last registry change: 24.02.2020
ASTANA WATERFALL, TOO was registered on 24.10.2013.
llp «ASTANA WATERFALL»: registration details and status
llp «ASTANA WATERFALL» (BIN 131040021209) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Astana, Ul. Brusilovskogo, D. 24/1, region — Astana, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASTANA WATERFALL»
The head of TOO «ASTANA WATERFALL» is Ajmurziev Mergen Urinbaevich.
Verification of TOO «ASTANA WATERFALL» 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 «ASTANA WATERFALL» are available in the full Statsnet report. All the data to verify TOO «ASTANA WATERFALL» 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.
Frequently asked questions
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