MUSLIM TRADE, ТОО
Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 181040016519Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "MUSLIM TRADE"stat.gov.kz |
Name in Kazakh | "MUSLIM TRADE" ЖШС |
Name in English | TOO "MUSLIM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2022 |
Address | Алматы қ., Әуезов ауданы,Микрорайон 10а, 11, кв 91 |
Registration date | 14.10.2018 · 7 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Алматы қ., Әуезов ауданы,Микрорайон 10а, 11, кв 91
Locality
Алматы
Description
Company MUSLIM TRADE, ТОО was registered on 14.10.2018.
The main activity is Оптовая и розничная торговля.
Leaders — Hasan Zhusip Zhaqypuly.
The company was liquidated on 06.10.2022.
Upon registration the organization was assigned BIN 181040016519.
Legal address: Алматы қ., Әуезов ауданы,Микрорайон 10а, 11, кв 91.