TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)"

Wholesale of a wide range of goods without any specification

BIN 120540000428

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 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 Kunaeva, 164

Locality

Almaty

About TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" — BIN 120540000428

Last registry change: 29.07.2022

TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" was registered on 02.05.2012.

TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)": registration details and status

TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" (BIN 120540000428) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — Almaty Q., Medeu Aydan, Street Kunaeva, 164, Apt 1, 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 "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)"

The head of TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" is Toktabajanov Aslan Galymovich.

Verification of TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" are available in the full Statsnet report. All the data to verify TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" 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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