BUTTERFLY COMPANY 2014, TOO
Wholesale of a wide range of goods without any specification
BIN 140740005192No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BUTTERFLY COMPANY 2014» |
Name in Kazakh | «BUTTERFLY COMPANY 2014» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUTTERFLY COMPANY 2014" |
Status | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Almaty, St. Jambila, D. 13 |
Registration date | 04.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
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
Almaty, St. Jambila, D. 13
Locality
Almaty
About TOO «BUTTERFLY COMPANY 2014» — BIN 140740005192
Last registry change: 30.06.2020
BUTTERFLY COMPANY 2014, TOO was registered on 04.07.2014.
Limited liability partnership «BUTTERFLY COMPANY 2014»: registration details and status
Limited liability partnership «BUTTERFLY COMPANY 2014» (BIN 140740005192) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. Jambila, D. 13, 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 «BUTTERFLY COMPANY 2014»
The head of TOO «BUTTERFLY COMPANY 2014» is Asylbekov Kanat Kajratovich.
Verification of TOO «BUTTERFLY COMPANY 2014» in official registries of the Republic of Kazakhstan
BUTTERFLY COMPANY 2014, TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BUTTERFLY COMPANY 2014» are available in the full Statsnet report. All the data to verify TOO «BUTTERFLY COMPANY 2014» 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.