KOMPANIJA "ASTANA LTD", TOO
Wholesale of other machinery and equipment
BIN 161140000453Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "ASTANA LTD"" |
Name in Kazakh | "КОМПАНИЯ "АСТАНА ЛТД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "ASTANA LTD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2020 |
Address | Astana, St. Avenue Jenis, D. 18/1, Apt. (Ofis) 16 |
Registration date | 01.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.11.2020 |
Branches | Not found |
AI Overview
KOMPANIJA "ASTANA LTD", TOO is a llp registered on November 1, 2016 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
23 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.
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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. Avenue Jenis, D. 18/1, Apt. (Ofis) 16
Locality
Astana
About TOO «KOMPANIJA "ASTANA LTD"» — BIN 161140000453
Last registry change: 26.11.2020
KOMPANIJA "ASTANA LTD", TOO was registered on 01.11.2016.
llp «KOMPANIJA "ASTANA LTD"»: registration details and status
llp «KOMPANIJA "ASTANA LTD"» (BIN 161140000453) has the status “Ликвидация”; dissolution date — 25.11.2020. Registered address — Astana, St. Avenue Jenis, D. 18/1, Apt. (Ofis) 16, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA "ASTANA LTD"»
The head of TOO «KOMPANIJA "ASTANA LTD"» is Saginov Rysbaj Amanovich.
Verification of TOO «KOMPANIJA "ASTANA LTD"» 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 «KOMPANIJA "ASTANA LTD"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "ASTANA LTD"» 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.