RICH TRADE HOUSE, TOO
Wholesale of mineral fertilizers
BIN 140340004259No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RICH TRADE HOUSE» |
Name in Kazakh | «RICH TRADE HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RICH TRADE HOUSE" |
Status | Ликвидация |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 118, Apt 306 |
Registration date | 05.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2021 |
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: 2
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
Street Jeltoksan, 118
Locality
Almaty
About TOO «RICH TRADE HOUSE» — BIN 140340004259
Last registry change: 10.02.2021
RICH TRADE HOUSE, TOO was registered on 05.03.2014.
Limited liability partnership «RICH TRADE HOUSE»: registration details and status
Limited liability partnership «RICH TRADE HOUSE» (BIN 140340004259) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 118, Apt 306, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of mineral fertilizers (OKED 46753). Business category — Small enterprise, ownership type — Private.
Management of TOO «RICH TRADE HOUSE»
The head of TOO «RICH TRADE HOUSE» is Hajtanov Hushnudbek Zhumanijazovich.
Verification of TOO «RICH TRADE HOUSE» 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 «RICH TRADE HOUSE» are available in the full Statsnet report. All the data to verify TOO «RICH TRADE HOUSE» 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.