SOUTH-WEST COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 140440021341No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOUTH-WEST COMPANY» |
Name in Kazakh | «SOUTH-WEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOUTH-WEST COMPANY" |
Status | Ликвидация |
Liquidation date | 08.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 62, Apt 41 |
Registration date | 17.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, 62
Locality
Almaty
About TOO «SOUTH-WEST COMPANY» — BIN 140440021341
Last registry change: 12.02.2021
SOUTH-WEST COMPANY, TOO was registered on 17.04.2014.
Limited liability partnership «SOUTH-WEST COMPANY»: registration details and status
Limited liability partnership «SOUTH-WEST COMPANY» (BIN 140440021341) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 62, Apt 41, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SOUTH-WEST COMPANY»
The head of TOO «SOUTH-WEST COMPANY» is Dzhumagaliev Tulegen Alievich.
Verification of TOO «SOUTH-WEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SOUTH-WEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «SOUTH-WEST COMPANY» 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.