LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA»
Forwarding services
BIN 171040029707No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ УКРАИНА-АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM UKRAINA-AZIJA" |
Status | Ликвидация |
Liquidation date | 18.07.2023 |
Address | Astana, G. Raion Almaty, Avenue Tauelsizdik, House 45/1, Apt. 13 |
Registration date | 23.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.07.2023 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, House 45/1
Unit
Apt. 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» — BIN 171040029707
Last registry change: 26.07.2023
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» was registered on 23.10.2017.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» (BIN 171040029707) has the status “Ликвидация”; dissolution date — 18.07.2023. Registered address — Astana, G. Raion Almaty, Avenue Tauelsizdik, House 45/1, Apt. 13, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» is Bogdanova Ljudmila Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» was headed by Aptrahimov Andrej Harisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM UKRAINA-AZIJA» 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.