TOO «TRITON KASPIJ»
Wholesale of a wide range of goods without any specification
BIN 180640005027No sign-up or report credits required
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Full legal name | TOO «TRITON KASPIJ» |
Name in Kazakh | «ТРИТОН КАСПИЙ» ЖШС |
Name in English | TOO "TRITON KASPIJ" |
Status | Ликвидация |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Street Pushkina, 26 |
Registration date | 05.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, 26
Locality
Almaty
About TOO «TRITON KASPIJ» — BIN 180640005027
Last registry change: 03.10.2022
TOO «TRITON KASPIJ» was registered on 05.06.2018.
TOO «TRITON KASPIJ»: registration details and status
TOO «TRITON KASPIJ» (BIN 180640005027) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Street Pushkina, 26, 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. Headcount — 5 employees.
Management of TOO «TRITON KASPIJ»
The head of TOO «TRITON KASPIJ» is Muhametzhanov Nurserik Zhumabaevich.
Verification of TOO «TRITON KASPIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRITON KASPIJ» are available in the full Statsnet report. All the data to verify TOO «TRITON KASPIJ» 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.