KAZ BULGARIA COMPANY, TOO
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 120740018230No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ BULGARIA COMPANY» |
Name in Kazakh | «KAZ BULGARIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ BULGARIA COMPANY" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita 1, 36, Apt 62 |
Registration date | 30.07.2012 · 14 years 2 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
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
Fines and administrative penalties
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, Bostandikskii Raion, Microdistrict Orbita 1, 36, Apt 62
Locality
Almaty
About TOO «KAZ BULGARIA COMPANY» — BIN 120740018230
Last registry change: 13.02.2021
KAZ BULGARIA COMPANY, TOO was registered on 30.07.2012.
Limited liability partnership «KAZ BULGARIA COMPANY»: registration details and status
Limited liability partnership «KAZ BULGARIA COMPANY» (BIN 120740018230) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 1, 36, Apt 62, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ BULGARIA COMPANY»
The head of TOO «KAZ BULGARIA COMPANY» is Filippov Aleksej Viktorovich.
Verification of TOO «KAZ BULGARIA COMPANY» 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 «KAZ BULGARIA COMPANY» are available in the full Statsnet report. All the data to verify TOO «KAZ BULGARIA COMPANY» 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.