INTERTREJD HOLDING, TOO
Wholesale of other food products
BIN 130440029908No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTERTREJD HOLDING» |
Name in Kazakh | «ИНТЕРТРЕЙД ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTERTREJD HOLDING" |
Status | Ликвидация |
Liquidation date | 23.01.2020 |
Address | Almaty, St. Koktem 1, D. 13, Apt. (Ofis) 92 |
Registration date | 29.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.01.2020 |
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: 3
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Koktem 1, D. 13, Apt. (Ofis) 92
Locality
Almaty
About TOO «INTERTREJD HOLDING» — BIN 130440029908
Last registry change: 23.01.2020
INTERTREJD HOLDING, TOO was registered on 29.04.2013.
Limited liability partnership «INTERTREJD HOLDING»: registration details and status
Limited liability partnership «INTERTREJD HOLDING» (BIN 130440029908) has the status “Ликвидация”; dissolution date — 23.01.2020. Registered address — Almaty, St. Koktem 1, D. 13, Apt. (Ofis) 92, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.
Management of TOO «INTERTREJD HOLDING»
The head of TOO «INTERTREJD HOLDING» is Goherman Igor' Evgen'evich.
Verification of TOO «INTERTREJD HOLDING» 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 «INTERTREJD HOLDING» are available in the full Statsnet report. All the data to verify TOO «INTERTREJD HOLDING» 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.