TOO "ALMATY TRAIDING CLUB"
Provision of other individual services not included in other groups
BIN 160940010388Get a detailed company report
Full legal name | TOO "ALMATY TRAIDING CLUB" |
Name in Kazakh | "ALMATY TRAIDING CLUB" ЖШС |
Name in English | TOO "ALMATY TRAIDING CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 2, 7, Apt 29 |
Registration date | 13.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.09.2022 |
Branches | Not found |
AI Overview
TOO "ALMATY TRAIDING CLUB" is a llp registered on September 13, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
25 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.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Almaty Q., Auezov Aydan, Microdistrict 2, 7, Apt 29
Locality
Almaty
About TOO "ALMATY TRAIDING CLUB" — BIN 160940010388
Last registry change: 29.09.2022
TOO "ALMATY TRAIDING CLUB" was registered on 13.09.2016.
TOO "ALMATY TRAIDING CLUB": registration details and status
TOO "ALMATY TRAIDING CLUB" (BIN 160940010388) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 2, 7, Apt 29, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO "ALMATY TRAIDING CLUB"
The head of TOO "ALMATY TRAIDING CLUB" is Omarov Bolat Sajlauovich.
Verification of TOO "ALMATY TRAIDING CLUB" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ALMATY TRAIDING CLUB" are available in the full Statsnet report. All the data to verify TOO "ALMATY TRAIDING CLUB" 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.