SAPSAN EXPRESS GROUP, TOO
Other non-store retail
BIN 180840031668No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAPSAN EXPRESS GROUP» |
Name in Kazakh | «SAPSAN EXPRESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPSAN EXPRESS GROUP" |
Status | Ликвидация |
Liquidation date | 16.03.2020 |
Address | Shymkent, St. Trassa Temirlanovskoe, D. 46/50 |
Registration date | 29.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Trassa Temirlanovskoe, D. 46/50
Locality
Shymkent
About TOO «SAPSAN EXPRESS GROUP» — BIN 180840031668
Last registry change: 16.03.2020
SAPSAN EXPRESS GROUP, TOO was registered on 29.08.2018.
Limited liability partnership «SAPSAN EXPRESS GROUP»: registration details and status
Limited liability partnership «SAPSAN EXPRESS GROUP» (BIN 180840031668) has the status “Ликвидация”; dissolution date — 16.03.2020. Registered address — Shymkent, St. Trassa Temirlanovskoe, D. 46/50, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPSAN EXPRESS GROUP»
The head of TOO «SAPSAN EXPRESS GROUP» is Bajmoldaeva Damira Orazbekovna.
Verification of TOO «SAPSAN EXPRESS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SAPSAN EXPRESS GROUP» are available in the full Statsnet report. All the data to verify TOO «SAPSAN EXPRESS GROUP» 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.