TOO «AMAZING COMPANY»
Wholesale of a wide range of goods without any specification
BIN 200140007983No sign-up or report credits required
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Full legal name | TOO «AMAZING COMPANY» |
Name in Kazakh | «AMAZING COMPANY» ЖШС |
Name in English | TOO "AMAZING COMPANY" |
Status | Ликвидация |
Liquidation date | 06.04.2022 |
Address | Almaty Q., Turkisib Aydan, Avenue Seifullina, 180 |
Registration date | 10.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 180
Locality
Almaty
About TOO «AMAZING COMPANY» — BIN 200140007983
Last registry change: 06.04.2022
TOO «AMAZING COMPANY» was registered on 10.01.2020.
TOO «AMAZING COMPANY»: registration details and status
TOO «AMAZING COMPANY» (BIN 200140007983) has the status “Ликвидация”; dissolution date — 06.04.2022. Registered address — Almaty Q., Turkisib Aydan, Avenue Seifullina, 180, 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 «AMAZING COMPANY»
The head of TOO «AMAZING COMPANY» is Samieva Asyl Asqarqyzy.
Verification of TOO «AMAZING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMAZING COMPANY» are available in the full Statsnet report. All the data to verify TOO «AMAZING 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.