TOREST LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 100640009243No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOREST LTD» |
Name in Kazakh | «ТОРЕСТ ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOREST LTD" |
Status | Ликвидация |
Liquidation date | 01.11.2019 |
Address | Almaty, St. Tolstogo, D. 3 A, Apt. (Ofis) 16 |
Registration date | 14.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.11.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Tolstogo, D. 3 A, Apt. (Ofis) 16
Locality
Almaty
About TOO «TOREST LTD» — BIN 100640009243
Last registry change: 01.11.2019
TOREST LTD, TOO was registered on 14.06.2010.
Limited liability partnership «TOREST LTD»: registration details and status
Limited liability partnership «TOREST LTD» (BIN 100640009243) has the status “Ликвидация”; dissolution date — 01.11.2019. Registered address — Almaty, St. Tolstogo, D. 3 A, Apt. (Ofis) 16, 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.
Management of TOO «TOREST LTD»
The head of TOO «TOREST LTD» is Gilazhidenov Gabit Erbolatovich.
Verification of TOO «TOREST LTD» in official registries of the Republic of Kazakhstan
TOREST LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOREST LTD» are available in the full Statsnet report. All the data to verify TOO «TOREST LTD» 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.