MUSLIM COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 190740011017Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSLIM COMPANY" |
Name in Kazakh | "MUSLIM COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSLIM COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.07.2019 |
Address | Shymkent, Enbekshinskii Raion, Street Sanjara Jandosova, D.114 |
Registration date | 10.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.04.2021 |
Branches | Not found |
AI Overview
MUSLIM COMPANY, TOO is a llp registered on July 10, 2019 in Shymkent. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sanjara Jandosova, 114
Locality
Shymkent
About TOO «MUSLIM COMPANY» — BIN 190740011017
Last registry change: 19.04.2021
MUSLIM COMPANY, TOO was registered on 10.07.2019.
llp «MUSLIM COMPANY»: registration details and status
llp «MUSLIM COMPANY» (BIN 190740011017) has the status “Ликвидация”; dissolution date — 10.07.2019. Registered address — Shymkent, Enbekshinskii Raion, Street Sanjara Jandosova, D.114, 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 «MUSLIM COMPANY»
The head of TOO «MUSLIM COMPANY» is Ablajhanov Batyrhan Shyngyshanuly.
Verification of TOO «MUSLIM COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MUSLIM COMPANY» are available in the full Statsnet report. All the data to verify TOO «MUSLIM COMPANY» 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.