FINE TRADE COMPANY, TOO
Retailing by ordering goods by mail order or via the Internet
BIN 190340005503Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINE TRADE COMPANY" |
Name in Kazakh | "FINE TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINE TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Beiimbet Mailin, 19 |
Registration date | 05.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
AI Overview
FINE TRADE COMPANY, TOO is a llp registered on March 5, 2019 in Astana. 7 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.
27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Beiimbet Mailin, 19
Locality
Astana
About TOO «FINE TRADE COMPANY» — BIN 190340005503
Last registry change: 28.10.2022
FINE TRADE COMPANY, TOO was registered on 05.03.2019.
llp «FINE TRADE COMPANY»: registration details and status
llp «FINE TRADE COMPANY» (BIN 190340005503) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Beiimbet Mailin, 19, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FINE TRADE COMPANY»
The head of TOO «FINE TRADE COMPANY» is Lapaev Rustam Latifovich.
Verification of TOO «FINE TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FINE TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «FINE TRADE COMPANY» 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.