BUILD TRADING COMPANY LTD, TOO
Development of construction projects
BIN 121040020196Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUILD TRADING COMPANY LTD"stat.gov.kz |
Name in Kazakh | "BUILD TRADING COMPANY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUILD TRADING COMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Riskulova, D. 66 |
Registration date | 29.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Riskulova, D. 66
Locality
Almatinskaya oblast'
Description
BUILD TRADING COMPANY LTD, TOO was registered on 29.10.2012.
| Status | Ликвидация · Liquidation date 22.11.2019 |
| BIN | 121040020196 |
| Registration date | 29.10.2012 |
| Registered address | Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Riskulova, D. 66 |
| Region | Almatinskaya oblast' |
| Business activity | Development of construction projects (OKED 41100) |
| Management | Nitsenko Anton Sergeevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 18.07.2019 |
| Previous names | Count 1 |
Data updated: 22.11.2019
Frequently asked questions
The official registry lists BUILD TRADING COMPANY LTD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BUILD TRADING COMPANY LTD, TOO is 121040020196. The company was registered on 29.10.2012 in Kazakhstan.
The registry lists Nitsenko Anton Sergeevich as the head of BUILD TRADING COMPANY LTD, TOO, with the role of Officer.
The registered address of BUILD TRADING COMPANY LTD, TOO is Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Riskulova, D. 66.
The primary business activity of BUILD TRADING COMPANY LTD, TOO is Development of construction projects (code 41100).
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