TOO "VERDI KO"
Wholesale of a wide range of goods without any specification
BIN 140540000828Get 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
Full legal name | TOO "VERDI KO" stat.gov.kz |
Name in Kazakh | "ВЕРДИ КО" ЖШС |
Name in English | TOO "VERDI KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Saina, 30 |
Registration date | 04.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "VERDI KO"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saina , 30
Locality
Almaty
Description
TOO "VERDI KO" was registered on 04.05.2014.
| Status | Ликвидация · Liquidation date 05.10.2022 |
| BIN | 140540000828 |
| Registration date | 04.05.2014 |
| Registered address | Almaty Q., Auezov Aydan, Ulica Saina, 30 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Traisova Botagoz Kanatovna |
| Previous names | Count 1 |
Data updated: 07.10.2022
Frequently asked questions
The official registry lists TOO "VERDI KO" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "VERDI KO" is 140540000828. The company was registered on 04.05.2014 in Kazakhstan.
The registry lists Traisova Botagoz Kanatovna as the head of TOO "VERDI KO" , with the role of Officer.
The registered address of TOO "VERDI KO" is Almaty Q., Auezov Aydan, Ulica Saina, 30.
The primary business activity of TOO "VERDI KO" is Wholesale of a wide range of goods without any specification (code 46909).
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