RUSSKIJ TORGOVYJ DOM 2015, TOO
Wholesale of a wide range of goods without any specification
BIN 150140015922Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RUSSKIJ TORGOVYJ DOM 2015" |
Name in Kazakh | "РУССКИЙ ТОРГОВЫЙ ДОМ 2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RUSSKIJ TORGOVYJ DOM 2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2020 |
Address | Almaty, St. Avenue Riskulova, D. 69 B |
Registration date | 20.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.06.2020 |
Branches | Not found |
AI Overview
RUSSKIJ TORGOVYJ DOM 2015, TOO is a llp registered on January 20, 2015 in Almaty. 11 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
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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Avenue Riskulova, D. 69 B
Locality
Almaty
About TOO «RUSSKIJ TORGOVYJ DOM 2015» — BIN 150140015922
Last registry change: 04.06.2020
RUSSKIJ TORGOVYJ DOM 2015, TOO was registered on 20.01.2015.
llp «RUSSKIJ TORGOVYJ DOM 2015»: registration details and status
llp «RUSSKIJ TORGOVYJ DOM 2015» (BIN 150140015922) has the status “Ликвидация”; dissolution date — 04.06.2020. Registered address — Almaty, St. Avenue Riskulova, D. 69 B, 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 «RUSSKIJ TORGOVYJ DOM 2015»
The head of TOO «RUSSKIJ TORGOVYJ DOM 2015» is Magsumov Rais Jakupovich.
Verification of TOO «RUSSKIJ TORGOVYJ DOM 2015» 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 «RUSSKIJ TORGOVYJ DOM 2015» are available in the full Statsnet report. All the data to verify TOO «RUSSKIJ TORGOVYJ DOM 2015» 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.