INTELLIGENCE SERVICE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 090840012870Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTELLIGENCE SERVICE COMPANY" |
Name in Kazakh | "INTELLIGENCE SERVICE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTELLIGENCE SERVICE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Street Prokofeva, 148, Apt 147 |
Registration date | 22.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
AI Overview
INTELLIGENCE SERVICE COMPANY, TOO is a llp registered on August 22, 2009 in Almaty. 17 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.
24 records in the relations graph: shareholders, officers and affiliated companies. No 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: 5
Connections and affiliations
- 24 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Prokofeva, 148
Locality
Almaty
About TOO «INTELLIGENCE SERVICE COMPANY» — BIN 090840012870
Last registry change: 22.01.2021
INTELLIGENCE SERVICE COMPANY, TOO was registered on 22.08.2009.
llp «INTELLIGENCE SERVICE COMPANY»: registration details and status
llp «INTELLIGENCE SERVICE COMPANY» (BIN 090840012870) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Street Prokofeva, 148, Apt 147, 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 «INTELLIGENCE SERVICE COMPANY»
The head of TOO «INTELLIGENCE SERVICE COMPANY» is Kuznetsov Aleksandr Viktorovich.
Verification of TOO «INTELLIGENCE SERVICE 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 «INTELLIGENCE SERVICE COMPANY» are available in the full Statsnet report. All the data to verify TOO «INTELLIGENCE SERVICE 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.