WHITEROCK INVESTMENTS CENTRAL ASIA, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 160340015218No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITEROCK INVESTMENTS CENTRAL ASIA" |
Name in Kazakh | "WHITEROCK INVESTMENTS CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITEROCK INVESTMENTS CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.08.2021 |
Address | Almaty, Almalinskii Raion, Street Makataeva M, 117, Apt 526 |
Registration date | 15.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Makataeva M, 117
Locality
Almaty
About TOO «WHITEROCK INVESTMENTS CENTRAL ASIA» — BIN 160340015218
Last registry change: 01.09.2021
WHITEROCK INVESTMENTS CENTRAL ASIA, TOO was registered on 15.03.2016.
llp «WHITEROCK INVESTMENTS CENTRAL ASIA»: registration details and status
llp «WHITEROCK INVESTMENTS CENTRAL ASIA» (BIN 160340015218) has the status “Ликвидация”; dissolution date — 31.08.2021. Registered address — Almaty, Almalinskii Raion, Street Makataeva M, 117, Apt 526, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «WHITEROCK INVESTMENTS CENTRAL ASIA»
The head of TOO «WHITEROCK INVESTMENTS CENTRAL ASIA» is Pak Aleksandr Vasil'evich.
Verification of TOO «WHITEROCK INVESTMENTS CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WHITEROCK INVESTMENTS CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «WHITEROCK INVESTMENTS CENTRAL ASIA» 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.