TOO «TRADE DIRECT KZ»
Provision of other individual services not included in other groups
BIN 161140021535No sign-up or report credits required
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Full legal name | TOO «TRADE DIRECT KZ» |
Name in Kazakh | «TRADE DIRECT KZ» ЖШС |
Name in English | TOO "TRADE DIRECT KZ" |
Status | Ликвидация |
Liquidation date | 04.11.2022 |
Address | Almaty Q., Almali Aydan, Street Bogenbai Batira, 142, Apt 1 |
Registration date | 21.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches | Not found |
Contacts3
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 142
Locality
Almaty
About TOO «TRADE DIRECT KZ» — BIN 161140021535
Last registry change: 05.11.2022
TOO «TRADE DIRECT KZ» was registered on 21.11.2016.
TOO «TRADE DIRECT KZ»: registration details and status
TOO «TRADE DIRECT KZ» (BIN 161140021535) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty Q., Almali Aydan, Street Bogenbai Batira, 142, Apt 1, 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 «TRADE DIRECT KZ»
The head of TOO «TRADE DIRECT KZ» is Isljamova Ajgul' Abaevna.
Verification of TOO «TRADE DIRECT KZ» 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 «TRADE DIRECT KZ» are available in the full Statsnet report. All the data to verify TOO «TRADE DIRECT KZ» 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.