TOO «MUSLIM TRADE»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 181040016519No sign-up or report credits required
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Full legal name | TOO «MUSLIM TRADE» |
Name in Kazakh | «MUSLIM TRADE» ЖШС |
Name in English | TOO "MUSLIM TRADE" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 10a, 11, Apt 91 |
Registration date | 14.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 10a, 11, Apt 91
Locality
Almaty
About TOO «MUSLIM TRADE» — BIN 181040016519
Last registry change: 07.10.2022
TOO «MUSLIM TRADE» was registered on 14.10.2018.
TOO «MUSLIM TRADE»: registration details and status
TOO «MUSLIM TRADE» (BIN 181040016519) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 10a, 11, Apt 91, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MUSLIM TRADE»
The head of TOO «MUSLIM TRADE» is Hasan Zhusip Zhaqypuly.
Verification of TOO «MUSLIM TRADE» 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 «MUSLIM TRADE» are available in the full Statsnet report. All the data to verify TOO «MUSLIM TRADE» 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.