TOPMASH SAT SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 140740016871No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOPMASH SAT SAUDA» |
Name in Kazakh | «ТОПМАШ СӘТ САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPMASH SAT SAUDA" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Shymkent, Al-Farabiiskii Raion Street Baitursinova, D.10a |
Registration date | 18.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Baitursinova, D.10a
Locality
Shymkent
About TOO «TOPMASH SAT SAUDA» — BIN 140740016871
TOPMASH SAT SAUDA, TOO was registered on 18.07.2014.
Limited liability partnership «TOPMASH SAT SAUDA»: registration details and status
Limited liability partnership «TOPMASH SAT SAUDA» (BIN 140740016871) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Baitursinova, D.10a, 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 «TOPMASH SAT SAUDA»
The head of TOO «TOPMASH SAT SAUDA» is Ivashechkin Evgenij Ivanovich.
Verification of TOO «TOPMASH SAT SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOPMASH SAT SAUDA» are available in the full Statsnet report. All the data to verify TOO «TOPMASH SAT SAUDA» 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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