TOO "CITY STROY LTD"

Wholesale of a wide range of goods without any specification

BIN 190840007568
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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

AI Overview

TOO "CITY STROY LTD" is a company registered on August 7, 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.

27 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Turkestanskaya, 67/1

Locality

Shymkent

About TOO "CITY STROY LTD" — BIN 190840007568

Last registry change: 21.04.2022

TOO "CITY STROY LTD" was registered on 07.08.2019.

TOO "CITY STROY LTD": registration details and status

TOO "CITY STROY LTD" (BIN 190840007568) has the status “Ликвидация”; dissolution date — 28.10.2020. Registered address — Shimkent Q., Al Farabi Aydan, Street Turkestanskaya, D.67/1, 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. Headcount — 5 employees.

Management of TOO "CITY STROY LTD"

The head of TOO "CITY STROY LTD" is Dzhamalbaev Ojbek Abduganievich.

Verification of TOO "CITY STROY LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "CITY STROY LTD" are available in the full Statsnet report. All the data to verify TOO "CITY STROY LTD" 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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