TWA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 151040011453No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TWA GROUP» |
Name in Kazakh | «TWA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TWA GROUP" |
Status | Ликвидация |
Liquidation date | 03.02.2021 |
Address | Nur-Sultan, Raion Sariarka, Street A.Bukeihan, 8 |
Registration date | 14.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
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: 5
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street A.Bukeihan, 8
Locality
Astana
About TOO «TWA GROUP» — BIN 151040011453
Last registry change: 04.02.2021
TWA GROUP, TOO was registered on 14.10.2015.
Limited liability partnership «TWA GROUP»: registration details and status
Limited liability partnership «TWA GROUP» (BIN 151040011453) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Nur-Sultan, Raion Sariarka, Street A.Bukeihan, 8, 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 «TWA GROUP»
The head of TOO «TWA GROUP» is Turarov Madeniet Temirbulatovich.
Verification of TOO «TWA GROUP» 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 «TWA GROUP» are available in the full Statsnet report. All the data to verify TOO «TWA 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.