LEGASI-M, TOO
Wholesale of a wide range of goods without any specification
BIN 160240011648No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEGASI-M» |
Name in Kazakh | «ЛЕГАСИ-М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEGASI-M" |
Status | Ликвидация |
Liquidation date | 30.12.2021 |
Address | Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Kordai, 75, Apt 147 |
Registration date | 10.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Kordai, 75
Locality
Astana
About TOO «LEGASI-M» — BIN 160240011648
Last registry change: 31.12.2021
LEGASI-M, TOO was registered on 10.02.2016.
Limited liability partnership «LEGASI-M»: registration details and status
Limited liability partnership «LEGASI-M» (BIN 160240011648) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Kordai, 75, Apt 147, 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. Headcount — 5 employees.
Management of TOO «LEGASI-M»
The head of TOO «LEGASI-M» is Pak Pavel Valer'evich.
Verification of TOO «LEGASI-M» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LEGASI-M» are available in the full Statsnet report. All the data to verify TOO «LEGASI-M» 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.