TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET», TOO
Wholesale trade in wood and wood processing products
BIN 141140017127No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET» |
Name in Kazakh | «ТОРГОВО ТРАНСПОРТНАЯ КОМПАНИЯ «КЕРЕМЕТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET" |
Status | Ликвидация |
Liquidation date | 08.12.2020 |
Address | Almaty, Bostandikskii Raion Avenue Al-Farabi, 7, Apt 171 |
Registration date | 19.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
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: 4
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, Bostandikskii Raion Avenue Al-Farabi, 7, Apt 171
Locality
Almaty
About TOO «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»» — BIN 141140017127
TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET», TOO was registered on 19.11.2014.
Limited liability partnership «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»»: registration details and status
Limited liability partnership «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»» (BIN 141140017127) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Avenue Al-Farabi, 7, Apt 171, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»»
The head of TOO «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»» is Litvinov Mihail Sergejevich.
Verification of TOO «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»» 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 «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»» are available in the full Statsnet report. All the data to verify TOO «TORGOVO TRANSPORTNAJA KOMPANIJA «KEREMET»» 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.