TAVRIDA PLUS, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 151240019317Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAVRIDA PLUS" |
Name in Kazakh | "TAVRIDA PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAVRIDA PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2022 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Ulica Inventarnaya, 10, Kv 4 |
Registration date | 23.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Inventarnaya , 10
Locality
Almatinskaya oblast'
About TOO «TAVRIDA PLUS» — BIN 151240019317
Last registry change: 26.01.2022
TAVRIDA PLUS, TOO was registered on 23.12.2015.
llp «TAVRIDA PLUS»: registration details and status
llp «TAVRIDA PLUS» (BIN 151240019317) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Ulica Inventarnaya, 10, Kv 4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «TAVRIDA PLUS»
The head of TOO «TAVRIDA PLUS» is Chul'faev Viktor Alievich.
Verification of TOO «TAVRIDA PLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TAVRIDA PLUS» are available in the full Statsnet report. All the data to verify TOO «TAVRIDA PLUS» 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.
Frequently asked questions
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