LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM»
Wholesale trade in wood and wood processing products
BIN 071240002325No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» |
Name in Kazakh | «ОРМАН САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LESNOJ TORGOVYJ DOM" |
Status | Ликвидация |
Liquidation date | 04.11.2022 |
Address | Almaty, Turksibskii Raion, Ul Ordjonikidze, 229 |
Registration date | 07.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches | Not found |
Contacts5
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Ordjonikidze, 229
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» — BIN 071240002325
Last registry change: 05.11.2022
LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» was registered on 07.12.2007.
LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» (BIN 071240002325) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Turksibskii Raion, Ul Ordjonikidze, 229, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM»
The head of LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» is Kamzaev Serikzhan Alimovich. Previously, LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» was headed by Kamzaev Serikzhan .
Verification of LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» appears in 1 court case (as defendant — 1, most recent date — 11.09.2018). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LESNOJ TORGOVYJ DOM» 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.