GOLDEN CLOUDS TRADING COMPANY, TOO
Provision of other individual services not included in other groups
BIN 130240009511Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN CLOUDS TRADING COMPANY" |
Name in Kazakh | "GOLDEN CLOUDS TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN CLOUDS TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 28a, Apt 71 |
Registration date | 08.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 04.03.2021 |
Branches | Not found |
AI Overview
GOLDEN CLOUDS TRADING COMPANY, TOO is a llp registered on February 8, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 28a, Apt 71
Locality
Almaty
About TOO «GOLDEN CLOUDS TRADING COMPANY» — BIN 130240009511
Last registry change: 04.03.2021
GOLDEN CLOUDS TRADING COMPANY, TOO was registered on 08.02.2013.
llp «GOLDEN CLOUDS TRADING COMPANY»: registration details and status
llp «GOLDEN CLOUDS TRADING COMPANY» (BIN 130240009511) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 28a, Apt 71, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLDEN CLOUDS TRADING COMPANY»
The head of TOO «GOLDEN CLOUDS TRADING COMPANY» is Denisov Aleksej Nikolaevich.
Verification of TOO «GOLDEN CLOUDS TRADING COMPANY» 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 «GOLDEN CLOUDS TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «GOLDEN CLOUDS TRADING COMPANY» 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.