LORD SF, TOO

Wholesale of a wide range of goods without any specification

BIN 091140016167
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Jahgeldina, D. 22, Apt. (Ofis) 29

Locality

Shymkent

About TOO «LORD SF» — BIN 091140016167

Last registry change: 19.11.2020

LORD SF, TOO was registered on 25.11.2009.

Limited liability partnership «LORD SF»: registration details and status

Limited liability partnership «LORD SF» (BIN 091140016167) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shymkent, St. Jahgeldina, D. 22, Apt. (Ofis) 29, region — Shymkent, 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 «LORD SF»

The head of TOO «LORD SF» is Zaharova Tat'jana Vasil'evna.

Verification of TOO «LORD SF» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LORD SF» are available in the full Statsnet report. All the data to verify TOO «LORD SF» 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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