TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO", TOO

Wholesale trade in coal

BIN 140340009656
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Birjan Sal, 192-1

Locality

Almaty region

About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"» — BIN 140340009656

Last registry change: 30.04.2021

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO", TOO was registered on 11.03.2014.

llp «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"»: registration details and status

llp «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"» (BIN 140340009656) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Almaty Region, Taldikorgan A., Taldikorgan, Street Birjan Sal, 192-1, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.

Management of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"»

The head of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"» is Ahmetov Murathan Myrzahanovich.

Verification of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.04.2021), 1 historical name, 6 valid certificates (most recent date — 27.06.2014). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"» are available in the full Statsnet report. All the data to verify TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIKO"» 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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