KAZPOL TRADING, TOO
Other business ancillary service activities n.e.c.
BIN 150540018961Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZPOL TRADING" |
Name in Kazakh | "KAZPOL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZPOL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Almaty, Almalinskii Raion, Street Masanchi, 85a, Apt 29 |
Registration date | 25.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 18.01.2021 |
Branches | Not found |
AI Overview
KAZPOL TRADING, TOO is a llp registered on May 25, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. 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: 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Masanchi, 85a
Locality
Almaty
About TOO «KAZPOL TRADING» — BIN 150540018961
Last registry change: 18.01.2021
KAZPOL TRADING, TOO was registered on 25.05.2015.
llp «KAZPOL TRADING»: registration details and status
llp «KAZPOL TRADING» (BIN 150540018961) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Street Masanchi, 85a, Apt 29, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZPOL TRADING»
The head of TOO «KAZPOL TRADING» is Valavin Oleg Aleksandrovich.
Verification of TOO «KAZPOL TRADING» 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 «KAZPOL TRADING» are available in the full Statsnet report. All the data to verify TOO «KAZPOL TRADING» 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.