TOO «OPT TREID»
Wholesale of a wide range of goods without any specification
BIN 191140014315No sign-up or report credits required
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Full legal name | TOO «OPT TREID» |
Name in Kazakh | «OPT TREID» ЖШС |
Name in English | TOO "OPT TREID" |
Status | Ликвидация |
Liquidation date | 14.11.2019 |
Address | Shimkent Q., Al Farabi Aydan, Street Qazibek Bi, D.52 |
Registration date | 14.11.2019 · 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 | 22.06.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Qazibek Bi, 52
Locality
Shymkent
About TOO «OPT TREID» — BIN 191140014315
Last registry change: 22.06.2022
TOO «OPT TREID» was registered on 14.11.2019.
TOO «OPT TREID»: registration details and status
TOO «OPT TREID» (BIN 191140014315) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Shimkent Q., Al Farabi Aydan, Street Qazibek Bi, D.52, 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 «OPT TREID»
The head of TOO «OPT TREID» is Hoba Dmitrij Anatol'evich.
Verification of TOO «OPT TREID» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «OPT TREID» are available in the full Statsnet report. All the data to verify TOO «OPT TREID» 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.