TOO "TORGINVESTSNAB"

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 160540017589

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46734
Wholesale of paint and varnish products, wallpaper and floor coverings
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tapeeva Saule TaskynovnaOfficer
TOO "TORGINVESTSNAB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Valihanova , 54

Locality

Almaty

About TOO "TORGINVESTSNAB" — BIN 160540017589

Last registry change: 21.10.2022

TOO "TORGINVESTSNAB" was registered on 20.05.2016.

TOO "TORGINVESTSNAB": registration details and status

TOO "TORGINVESTSNAB" (BIN 160540017589) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Valihanova, 54, Kv 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO "TORGINVESTSNAB"

The head of TOO "TORGINVESTSNAB" is Tapeeva Saule Taskynovna.

Verification of TOO "TORGINVESTSNAB" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TORGINVESTSNAB" are available in the full Statsnet report. All the data to verify TOO "TORGINVESTSNAB" 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.

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