TOO «KAZHONEYTRADE» (KAZHANITREJD)
Wholesale of other food products
BIN 170640025941No sign-up or report credits required
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Full legal name | TOO «KAZHONEYTRADE» (KAZHANITREJD) |
Name in Kazakh | «KAZHONEYTRADE» (КАЗХАНИТРЭЙД) ЖШС |
Name in English | TOO "KAZHONEYTRADE" (KAZHANITREJD) |
Status | Ликвидация |
Liquidation date | 12.08.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Street Almuhana Sembinova, 13/1 |
Registration date | 23.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2022 |
Branches | Not found |
Contacts2
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
- 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
Street Almuhana Sembinova, 13/1
Locality
Astana
About TOO «KAZHONEYTRADE» (KAZHANITREJD) — BIN 170640025941
Last registry change: 14.08.2022
TOO «KAZHONEYTRADE» (KAZHANITREJD) was registered on 23.06.2017.
TOO «KAZHONEYTRADE» (KAZHANITREJD): registration details and status
TOO «KAZHONEYTRADE» (KAZHANITREJD) (BIN 170640025941) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Almuhana Sembinova, 13/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZHONEYTRADE» (KAZHANITREJD)
The head of TOO «KAZHONEYTRADE» (KAZHANITREJD) is Umiraliev Tauman Askarzhanovich.
Verification of TOO «KAZHONEYTRADE» (KAZHANITREJD) 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 «KAZHONEYTRADE» (KAZHANITREJD) are available in the full Statsnet report. All the data to verify TOO «KAZHONEYTRADE» (KAZHANITREJD) 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.