TRADE HOUSE KSP STEEL, TOO

Wholesale of a wide range of goods without any specification

BIN 161040016288

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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

AI Overview

TRADE HOUSE KSP STEEL, TOO is a llp registered on October 18, 2016 in Almaty. 9 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. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, 187a

Locality

Almaty

About TOO «TRADE HOUSE KSP STEEL» — BIN 161040016288

Last registry change: 23.07.2021

TRADE HOUSE KSP STEEL, TOO was registered on 18.10.2016.

llp «TRADE HOUSE KSP STEEL»: registration details and status

llp «TRADE HOUSE KSP STEEL» (BIN 161040016288) has the status “Ликвидация”; dissolution date — 23.07.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, 187a, 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 «TRADE HOUSE KSP STEEL»

The head of TOO «TRADE HOUSE KSP STEEL» is Ergalimova Ajgerim Zhumazhanovna.

Verification of TOO «TRADE HOUSE KSP STEEL» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE HOUSE KSP STEEL» are available in the full Statsnet report. All the data to verify TOO «TRADE HOUSE KSP STEEL» 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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