TRANCE FINANCE COMPANY ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 140540000818No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANCE FINANCE COMPANY ALMATY» |
Name in Kazakh | «TRANCE FINANCE COMPANY ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANCE FINANCE COMPANY ALMATY" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Street Naurizbai Batira, 31, Apt 101 |
Registration date | 04.05.2014 · 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 |
Contacts1
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
- 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 Naurizbai Batira, 31
Locality
Almaty
About TOO «TRANCE FINANCE COMPANY ALMATY» — BIN 140540000818
Last registry change: 12.02.2021
TRANCE FINANCE COMPANY ALMATY, TOO was registered on 04.05.2014.
Limited liability partnership «TRANCE FINANCE COMPANY ALMATY»: registration details and status
Limited liability partnership «TRANCE FINANCE COMPANY ALMATY» (BIN 140540000818) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Street Naurizbai Batira, 31, Apt 101, 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 «TRANCE FINANCE COMPANY ALMATY»
The head of TOO «TRANCE FINANCE COMPANY ALMATY» is Dauchanov Adylzhan Asanzhanovich.
Verification of TOO «TRANCE FINANCE COMPANY ALMATY» 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 «TRANCE FINANCE COMPANY ALMATY» are available in the full Statsnet report. All the data to verify TOO «TRANCE FINANCE COMPANY ALMATY» 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.