TD APK TREJDING, TOO
Wholesale of a wide range of goods without any specification
BIN 100540010362No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TD APK TREJDING» |
Name in Kazakh | «ТД АПК ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD APK TREJDING" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai 1a, 9, Apt 17 |
Registration date | 19.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
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
Almaty Q., Auezov Aydan, Microdistrict Aksai 1a, 9, Apt 17
Locality
Almaty
About TOO «TD APK TREJDING» — BIN 100540010362
Last registry change: 27.01.2022
TD APK TREJDING, TOO was registered on 19.05.2010.
Limited liability partnership «TD APK TREJDING»: registration details and status
Limited liability partnership «TD APK TREJDING» (BIN 100540010362) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai 1a, 9, Apt 17, 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. Headcount — 5 employees.
Management of TOO «TD APK TREJDING»
The head of TOO «TD APK TREJDING» is Muhanov Olzhas Ljandibaevich.
Verification of TOO «TD APK TREJDING» in official registries of the Republic of Kazakhstan
TD APK TREJDING, 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 «TD APK TREJDING» are available in the full Statsnet report. All the data to verify TOO «TD APK TREJDING» 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.