LIMITED LIABILITY PARTNERSHIP «TORGGRUPP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191140021789No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» |
Name in Kazakh | «ТОРГГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGGRUPP" |
Status | Ликвидация |
Liquidation date | 19.10.2023 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Mira, 158, Apt 61 |
Registration date | 21.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Mira, 158
Unit
Apt 61
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» — BIN 191140021789
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» was registered on 21.11.2019. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «TORGGRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» (BIN 191140021789) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Mira, 158, Apt 61, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGGRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» is Ulanov Maksim Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGGRUPP» 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.