KAGAZ TRADING SHYMKENT, TOO

Wholesale of a wide range of goods without any specification

BIN 130140004567
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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Baitursinova, D. 18

Locality

Shymkent

About TOO «KAGAZ TRADING SHYMKENT» — BIN 130140004567

Last registry change: 19.11.2020

KAGAZ TRADING SHYMKENT, TOO was registered on 10.01.2013.

Limited liability partnership «KAGAZ TRADING SHYMKENT»: registration details and status

Limited liability partnership «KAGAZ TRADING SHYMKENT» (BIN 130140004567) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shymkent, St. Baitursinova, D. 18, 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 «KAGAZ TRADING SHYMKENT»

The head of TOO «KAGAZ TRADING SHYMKENT» is Ashirbaev Kuandyk Baurzhanovich.

Verification of TOO «KAGAZ TRADING SHYMKENT» 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 «KAGAZ TRADING SHYMKENT» are available in the full Statsnet report. All the data to verify TOO «KAGAZ TRADING SHYMKENT» 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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