KOMPANIJA «FIDES», TOO
Other non-store retail
BIN 130840018542No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "FIDES" |
Name in Kazakh | "КОМПАНИЯ "ФИДЕС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "FIDES" |
Status | Ликвидация |
Liquidation date | 24.06.2020 |
Address | Almaty, St. Kabanbai Batira, D. 112, Apt. (Ofis) 2 |
Registration date | 26.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2020 |
Branches | Not found |
Contacts1
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
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. Kabanbai Batira, D. 112, Apt. (Ofis) 2
Locality
Almaty
About TOO «KOMPANIJA «FIDES»» — BIN 130840018542
Last registry change: 24.06.2020
KOMPANIJA «FIDES», TOO was registered on 26.08.2013.
Limited liability partnership «KOMPANIJA «FIDES»»: registration details and status
Limited liability partnership «KOMPANIJA «FIDES»» (BIN 130840018542) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Almaty, St. Kabanbai Batira, D. 112, Apt. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA «FIDES»»
The head of TOO «KOMPANIJA «FIDES»» is Lavrushin Aleksandr Ivanovich.
Verification of TOO «KOMPANIJA «FIDES»» 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 «KOMPANIJA «FIDES»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «FIDES»» 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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