AKVALOR, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200340002315No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKVALOR» |
Name in Kazakh | «AKVALOR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVALOR" |
Status | Ликвидация |
Liquidation date | 03.03.2020 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Lermontova, 119, Apt 19 |
Registration date | 03.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, 119
Locality
Pavlodar Region
About TOO «AKVALOR» — BIN 200340002315
Last registry change: 09.02.2022
AKVALOR, TOO was registered on 03.03.2020.
Limited liability partnership «AKVALOR»: registration details and status
Limited liability partnership «AKVALOR» (BIN 200340002315) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Lermontova, 119, Apt 19, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AKVALOR»
The head of TOO «AKVALOR» is Melent'eva Anastasija Vjacheslavovna.
Verification of TOO «AKVALOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKVALOR» are available in the full Statsnet report. All the data to verify TOO «AKVALOR» 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.