ENGINEE GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 041140015368Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENGINEE GROUP" |
Name in Kazakh | "ENGINEE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENGINEE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2020 |
Address | Almaty, St. Nusupbekova, D. 12, Apt. (Ofis) 42 |
Registration date | 19.11.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.07.2020 |
Branches | Not found |
AI Overview
ENGINEE GROUP, TOO is a llp registered on November 19, 2004 in Almaty. 21 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.
30 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.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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, St. Nusupbekova, D. 12, Apt. (Ofis) 42
Locality
Almaty
About TOO «ENGINEE GROUP» — BIN 041140015368
Last registry change: 15.07.2020
ENGINEE GROUP, TOO was registered on 19.11.2004.
llp «ENGINEE GROUP»: registration details and status
llp «ENGINEE GROUP» (BIN 041140015368) has the status “Ликвидация”; dissolution date — 14.07.2020. Registered address — Almaty, St. Nusupbekova, D. 12, Apt. (Ofis) 42, 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.
Management of TOO «ENGINEE GROUP»
The head of TOO «ENGINEE GROUP» is Kop'ev Roman Jur'evich. Previously, TOO «ENGINEE GROUP» was headed by Kop'ev Roman.
Verification of TOO «ENGINEE GROUP» 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 «ENGINEE GROUP» are available in the full Statsnet report. All the data to verify TOO «ENGINEE GROUP» 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.