SITICOM TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 150440011732No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SITICOM TRADE» |
Name in Kazakh | «SITICOM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITICOM TRADE" |
Status | Ликвидация |
Liquidation date | 26.11.2020 |
Address | Shymkent, St. Dulati M.H., D. 200 A |
Registration date | 10.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.11.2020 |
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: 2
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, St. Dulati M.H., D. 200 A
Locality
Shymkent
About TOO «SITICOM TRADE» — BIN 150440011732
Last registry change: 27.11.2020
SITICOM TRADE, TOO was registered on 10.04.2015.
Limited liability partnership «SITICOM TRADE»: registration details and status
Limited liability partnership «SITICOM TRADE» (BIN 150440011732) has the status “Ликвидация”; dissolution date — 26.11.2020. Registered address — Shymkent, St. Dulati M.H., D. 200 A, 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 «SITICOM TRADE»
The head of TOO «SITICOM TRADE» is Majgurov Jurij Mihajlovich.
Verification of TOO «SITICOM TRADE» 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 «SITICOM TRADE» are available in the full Statsnet report. All the data to verify TOO «SITICOM TRADE» 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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