TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140640023157Get a detailed company report
Full legal name | TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" |
Name in Kazakh | " "EXCELSIOR TRADING" (ЭКСЭЛСИОР ТРЭЙДИНГ)" ЖШС |
Name in English | TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Satpaeva, 76 "A" |
Registration date | 25.06.2014 · 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 | 21.10.2022 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Satpaeva, 76a
Locality
Almaty
About TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" — BIN 140640023157
Last registry change: 21.10.2022
TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" was registered on 25.06.2014.
TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)": registration details and status
TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" (BIN 140640023157) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Satpaeva, 76 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)"
The head of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" is Kalajchidi Leontij Nikolaevich.
Verification of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" are available in the full Statsnet report. All the data to verify TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" 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.