BUILD TRADING COMPANY LTD, TOO

Development of construction projects

BIN 121040020196

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41100
Development of construction projects
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Talgarskii R-On, S. Talgar, St. Riskulova, D. 66

Locality

Almaty region

About TOO «BUILD TRADING COMPANY LTD» — BIN 121040020196

Last registry change: 22.11.2019

BUILD TRADING COMPANY LTD, TOO was registered on 29.10.2012.

llp «BUILD TRADING COMPANY LTD»: registration details and status

llp «BUILD TRADING COMPANY LTD» (BIN 121040020196) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almaty Region, Talgarskii R-On, S. Talgar, St. Riskulova, D. 66, region — Almaty region, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private.

Management of TOO «BUILD TRADING COMPANY LTD»

The head of TOO «BUILD TRADING COMPANY LTD» is Nitsenko Anton Sergeevich.

Verification of TOO «BUILD TRADING COMPANY LTD» in official registries of the Republic of Kazakhstan

BUILD TRADING COMPANY 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 (4 contacts), and the list of officers of TOO «BUILD TRADING COMPANY LTD» are available in the full Statsnet report. All the data to verify TOO «BUILD TRADING COMPANY 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.

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