TORGOVOE OB'EDINENIE «ZAMAN», TOO
Wholesale of a wide range of goods without any specification
BIN 111240012372No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVOE OB'EDINENIE "ZAMAN" |
Name in Kazakh | "ТОРГОВОЕ ОБЪЕДИНЕНИЕ "ЗАМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVOE OB'EDINENIE "ZAMAN" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Jarokova, 314 |
Registration date | 19.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
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: 5
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
Street Jarokova, 314
Locality
Almaty
About TOO «TORGOVOE OB'EDINENIE «ZAMAN»» — BIN 111240012372
Last registry change: 13.02.2021
TORGOVOE OB'EDINENIE «ZAMAN», TOO was registered on 19.12.2011.
Limited liability partnership «TORGOVOE OB'EDINENIE «ZAMAN»»: registration details and status
Limited liability partnership «TORGOVOE OB'EDINENIE «ZAMAN»» (BIN 111240012372) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 314, 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 «TORGOVOE OB'EDINENIE «ZAMAN»»
The head of TOO «TORGOVOE OB'EDINENIE «ZAMAN»» is Lopatin Evgenij Sergeevich.
Verification of TOO «TORGOVOE OB'EDINENIE «ZAMAN»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVOE OB'EDINENIE «ZAMAN»» are available in the full Statsnet report. All the data to verify TOO «TORGOVOE OB'EDINENIE «ZAMAN»» 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.