TORGOVAJA KOMPANIJA "ALATAU", TOO

Wholesale of a wide range of goods without any specification

BIN 140840025293
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Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TORGOVAJA KOMPANIJA "ALATAU", TOO is a llp registered on August 28, 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.

23 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.

Contacts1

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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, 50/2/39, Biznes-Centr "Forum", 2 Etaj, Apt 220

Locality

Almaty

About TOO «TORGOVAJA KOMPANIJA "ALATAU"» — BIN 140840025293

Last registry change: 27.02.2021

TORGOVAJA KOMPANIJA "ALATAU", TOO was registered on 28.08.2014.

llp «TORGOVAJA KOMPANIJA "ALATAU"»: registration details and status

llp «TORGOVAJA KOMPANIJA "ALATAU"» (BIN 140840025293) has the status “Ликвидация”; dissolution date — 25.02.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Biznes-Centr "Forum", 2 Etaj, Apt 220, 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 «TORGOVAJA KOMPANIJA "ALATAU"»

The head of TOO «TORGOVAJA KOMPANIJA "ALATAU"» is Zhumagulov Nurlan Kojshibaevich.

Verification of TOO «TORGOVAJA KOMPANIJA "ALATAU"» 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 «TORGOVAJA KOMPANIJA "ALATAU"» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA "ALATAU"» 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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