TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL"

Wholesale of a wide range of goods without any specification

BIN 160440023728

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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

Contacts1

Phone

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Email

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Website

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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 Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakeev Adlet AlipbekovichOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Adirbekova , К.103

Locality

Shimkent

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" — BIN 160440023728

Last registry change: 07.01.2021

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" was registered on 20.04.2016.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" (BIN 160440023728) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Adirbekova, D.16, K.103, region — Shimkent, 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 TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" is Bakeev Adlet Alipbekovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" 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 TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SHYMKENT TREVEL" 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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