TOO «TSVM COMPANY»
Other construction and installation works, not included in other groups
BIN 090240019475No sign-up or report credits required
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Full legal name | TOO «TSVM COMPANY» |
Name in Kazakh | «TSVM COMPANY» ЖШС |
Name in English | TOO "TSVM COMPANY" |
Status | Ликвидация |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Street Koshevogo, 12/22 |
Registration date | 23.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
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: 5
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
Street Koshevogo, 12/22
Locality
Almaty
About TOO «TSVM COMPANY» — BIN 090240019475
Last registry change: 03.10.2022
TOO «TSVM COMPANY» was registered on 23.02.2009.
TOO «TSVM COMPANY»: registration details and status
TOO «TSVM COMPANY» (BIN 090240019475) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Street Koshevogo, 12/22, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TSVM COMPANY»
The head of TOO «TSVM COMPANY» is Volkoboev Maksim Anatol'evich.
Verification of TOO «TSVM COMPANY» 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 «TSVM COMPANY» are available in the full Statsnet report. All the data to verify TOO «TSVM 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.