LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE»

Wholesale of a wide range of goods without any specification

BIN 110240015106
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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

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Lobachevskogo, 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» — BIN 110240015106

Last registry change: 21.10.2023

LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» was registered on 17.02.2011.

LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» (BIN 110240015106) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty, Jetisuskii Raion, Street Lobachevskogo, 78, 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 LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» is Makazhanov Syrym Murathanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» 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 LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOMIRIS SAUDA TRADE» 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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