TOO «SHANS LTD»
Wholesale of a wide range of goods without any specification
BIN 010640007416No sign-up or report credits required
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Full legal name | TOO «SHANS LTD» |
Name in Kazakh | «ШАНС LTD» ЖШС |
Name in English | TOO "SHANS LTD" |
Status | Ликвидация |
Liquidation date | 19.08.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict "Aksai 2", 67, Apt 4 |
Registration date | 22.06.2001 · 25 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 | 19.08.2022 |
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: 6
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
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict "Aksai 2", 67, Apt 4
Locality
Almaty
About TOO «SHANS LTD» — BIN 010640007416
Last registry change: 19.08.2022
TOO «SHANS LTD» was registered on 22.06.2001.
TOO «SHANS LTD»: registration details and status
TOO «SHANS LTD» (BIN 010640007416) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict "Aksai 2", 67, Apt 4, region — Almaty, 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 «SHANS LTD»
The head of TOO «SHANS LTD» is Cholovinets Ol'ga Aleksandrovna.
Verification of TOO «SHANS LTD» 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 «SHANS LTD» are available in the full Statsnet report. All the data to verify TOO «SHANS 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.