MOE SOLNYSHKO, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 120740002392

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

MOE SOLNYSHKO, TOO is a llp registered on July 4, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Severnoe Kolco, 3, Td "Adem", Sektor D 1, Butik 92a

Locality

Almaty

About TOO «MOE SOLNYSHKO» — BIN 120740002392

Last registry change: 03.03.2022

MOE SOLNYSHKO, TOO was registered on 04.07.2012.

llp «MOE SOLNYSHKO»: registration details and status

llp «MOE SOLNYSHKO» (BIN 120740002392) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Jetisu Aydan, Street Severnoe Kolco, 3, Td "Adem", Sektor D 1, Butik 92a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MOE SOLNYSHKO»

The head of TOO «MOE SOLNYSHKO» is Afonina Oksana Mirzaevna.

Verification of TOO «MOE SOLNYSHKO» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MOE SOLNYSHKO» are available in the full Statsnet report. All the data to verify TOO «MOE SOLNYSHKO» 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