ZHETYSUSPETSSNAB, TOO

Wholesale of a wide range of goods without any specification

BIN 140940025253
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ZHETYSUSPETSSNAB, TOO is a llp registered on September 25, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Jibek Joli, Ug Prospekta Dostik, 50/2/39, Torgovii Centr "Kvartal", 4 Etaj, Apt 5a/6

Locality

Almaty

About TOO «ZHETYSUSPETSSNAB» — BIN 140940025253

Last registry change: 30.04.2021

ZHETYSUSPETSSNAB, TOO was registered on 25.09.2014.

llp «ZHETYSUSPETSSNAB»: registration details and status

llp «ZHETYSUSPETSSNAB» (BIN 140940025253) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, Ug Prospekta Dostik, 50/2/39, Torgovii Centr "Kvartal", 4 Etaj, Apt 5a/6, 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 «ZHETYSUSPETSSNAB»

The head of TOO «ZHETYSUSPETSSNAB» is Sarsembekov Nursejt Sujundukovich.

Verification of TOO «ZHETYSUSPETSSNAB» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHETYSUSPETSSNAB» are available in the full Statsnet report. All the data to verify TOO «ZHETYSUSPETSSNAB» 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.

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