BASTAU TRADING DB, TOO

Wholesale of a wide range of goods without any specification

BIN 080240006307
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Sairan, D. 10, Apt. (Ofis) 12

Locality

Almaty

About TOO «BASTAU TRADING DB» — BIN 080240006307

Last registry change: 10.09.2020

BASTAU TRADING DB, TOO was registered on 07.02.2008.

Limited liability partnership «BASTAU TRADING DB»: registration details and status

Limited liability partnership «BASTAU TRADING DB» (BIN 080240006307) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, St. Sairan, D. 10, Apt. (Ofis) 12, 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 «BASTAU TRADING DB»

The head of TOO «BASTAU TRADING DB» is Kurgan Il'jas. Previously, TOO «BASTAU TRADING DB» was headed by Nurahmetov Il'jas Dulatovich.

Verification of TOO «BASTAU TRADING DB» in official registries of the Republic of Kazakhstan

BASTAU TRADING DB, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BASTAU TRADING DB» are available in the full Statsnet report. All the data to verify TOO «BASTAU TRADING DB» 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.

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