TOO «AKTIV STROJ GRUPP»
Wholesale of a wide range of goods without any specification
BIN 200140031301No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «AKTIV STROJ GRUPP» |
Name in Kazakh | «АКТИВ СТРОЙ ГРУПП» ЖШС |
Name in English | TOO "AKTIV STROJ GRUPP" |
Status | Ликвидация |
Liquidation date | 27.01.2020 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 498, Apt 1b |
Registration date | 27.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Ullina, 498
Locality
Almaty
About TOO «AKTIV STROJ GRUPP» — BIN 200140031301
Last registry change: 30.06.2022
TOO «AKTIV STROJ GRUPP» was registered on 27.01.2020.
TOO «AKTIV STROJ GRUPP»: registration details and status
TOO «AKTIV STROJ GRUPP» (BIN 200140031301) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 498, Apt 1b, region — Almaty, 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 «AKTIV STROJ GRUPP»
The head of TOO «AKTIV STROJ GRUPP» is Kozachenko Anastasija Valer'evna. Previously, TOO «AKTIV STROJ GRUPP» was headed by Esengel'dieva Aida Rustemqyzy.
Verification of TOO «AKTIV STROJ GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AKTIV STROJ GRUPP» are available in the full Statsnet report. All the data to verify TOO «AKTIV STROJ GRUPP» 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.