LTD-30, TOO

Wholesale of a wide range of goods without any specification

BIN 080840012879
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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

+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 region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Jastar, 1

Locality

Almaty region

About TOO «LTD-30» — BIN 080840012879

Last registry change: 31.12.2021

LTD-30, TOO was registered on 21.08.2008.

llp «LTD-30»: registration details and status

llp «LTD-30» (BIN 080840012879) has the status “Ликвидация”; dissolution date — 31.12.2021. Registered address — Almaty Oblisi, Panfilov Aydan, Taldi A.O., Lesnovka A., Street Jastar, D.1, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «LTD-30»

The head of TOO «LTD-30» is Ramazanov Ertas Batyrgalievich. Previously, TOO «LTD-30» was headed by Ramazanov Ertas .

Verification of TOO «LTD-30» 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 «LTD-30» are available in the full Statsnet report. All the data to verify TOO «LTD-30» 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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