TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 120440006621No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» |
Name in Kazakh | «ТРАНСРЕГИОНАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Timiryazeva, D. 71, Apt. (Ofis) 17 |
Registration date | 07.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Timiryazeva, D. 71, Apt. (Ofis) 17
Locality
Almaty
About TOO «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» — BIN 120440006621
Last registry change: 11.06.2020
TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA, TOO was registered on 07.04.2012.
Limited liability partnership «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA»: registration details and status
Limited liability partnership «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» (BIN 120440006621) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Timiryazeva, D. 71, Apt. (Ofis) 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.
Management of TOO «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA»
The head of TOO «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» is Lovikov Aleksandr Anatol'evich.
Verification of TOO «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» 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 «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «TRANSREGIONAL'NAJA TORGOVAJA KOMPANIJA» 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.