TORG TALAP 12, TOO
Wholesale of a wide range of goods without any specification
BIN 120640014828No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORG TALAP 12» |
Name in Kazakh | «ТОРГ ТАЛАП 12» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG TALAP 12" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Rozibakieva, D. 247 |
Registration date | 21.06.2012 · 14 years 3 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 159 774 ₸ | 2 577 ₸ |
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. Rozibakieva, D. 247
Locality
Almaty
About TOO «TORG TALAP 12» — BIN 120640014828
Last registry change: 11.06.2020
TORG TALAP 12, TOO was registered on 21.06.2012. In 2020, estimated annual revenue was 159 774 ₸ and tax payments totaled 2 577 ₸.
Limited liability partnership «TORG TALAP 12»: registration details and status
Limited liability partnership «TORG TALAP 12» (BIN 120640014828) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Rozibakieva, D. 247, 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 «TORG TALAP 12»
The head of TOO «TORG TALAP 12» is Rahmanov Denis Aleksandrovich.
Verification of TOO «TORG TALAP 12» in official registries of the Republic of Kazakhstan
TORG TALAP 12, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORG TALAP 12» are available in the full Statsnet report. All the data to verify TOO «TORG TALAP 12» 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.
Frequently asked questions
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