WHITELEO, TOO
Other non-store retail
BIN 190140031109No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «WHITELEO» |
Name in Kazakh | «WHITELEO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITELEO" |
Status | Ликвидация |
Liquidation date | 16.06.2021 |
Address | Shymkent, Abaiskii Raion, Microdistrict 4, D.1/1, Apt. 8 |
Registration date | 25.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.06.2021 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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, Abaiskii Raion, Microdistrict 4, D.1/1, Apt. 8
Locality
Shymkent
About TOO «WHITELEO» — BIN 190140031109
Last registry change: 18.06.2021
WHITELEO, TOO was registered on 25.01.2019. According to public sources: 1 government contract.
Limited liability partnership «WHITELEO»: registration details and status
Limited liability partnership «WHITELEO» (BIN 190140031109) has the status “Ликвидация”; dissolution date — 16.06.2021. Registered address — Shymkent, Abaiskii Raion, Microdistrict 4, D.1/1, Apt. 8, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «WHITELEO»
The head of TOO «WHITELEO» is Ajtbaev Aqarys Nazaruly.
Verification of TOO «WHITELEO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «WHITELEO» are available in the full Statsnet report. All the data to verify TOO «WHITELEO» 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.