ARSHAM & AMIR(ARSHAM END AMIR), TOO
Wholesale of a wide range of goods without any specification
BIN 110940009365No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARSHAM & AMIR»(ARSHAM END AMIR) |
Name in Kazakh | «ARSHAM & AMIR»(АРШАМ ЭНД АМИР) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSHAM & AMIR"(ARSHAM END AMIR) |
Status | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Almaty, St. Jibek Joli, D. 50/2/39, Biznes Centr "Kvartal", 5etaj, Apt. (Ofis) 526 |
Registration date | 14.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Jibek Joli, D. 50/2/39, Biznes Centr "Kvartal", 5etaj, Apt. (Ofis) 526
Locality
Almaty
About TOO «ARSHAM & AMIR(ARSHAM END AMIR)» — BIN 110940009365
Last registry change: 30.06.2020
ARSHAM & AMIR(ARSHAM END AMIR), TOO was registered on 14.09.2011.
Limited liability partnership «ARSHAM & AMIR(ARSHAM END AMIR)»: registration details and status
Limited liability partnership «ARSHAM & AMIR(ARSHAM END AMIR)» (BIN 110940009365) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. Jibek Joli, D. 50/2/39, Biznes Centr "Kvartal", 5etaj, Apt. (Ofis) 526, 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 «ARSHAM & AMIR(ARSHAM END AMIR)»
The head of TOO «ARSHAM & AMIR(ARSHAM END AMIR)» is Shefi Emin Anvar-ogly.
Verification of TOO «ARSHAM & AMIR(ARSHAM END AMIR)» in official registries of the Republic of Kazakhstan
ARSHAM & AMIR(ARSHAM END AMIR), TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARSHAM & AMIR(ARSHAM END AMIR)» are available in the full Statsnet report. All the data to verify TOO «ARSHAM & AMIR(ARSHAM END AMIR)» 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.