TOO «KASPI SNAB.SERVIS»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200340010712No sign-up or report credits required
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Full legal name | TOO «KASPI SNAB.SERVIS» |
Name in Kazakh | «КАСПИ СНАБ.СЕРВИС» ЖШС |
Name in English | TOO "KASPI SNAB.SERVIS" |
Status | Ликвидация |
Liquidation date | 10.03.2020 |
Address | Shimkent Q., Enbekshi Aydan, Street Kapal Batira, Territoriya Ondiristik D.12 |
Registration date | 10.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Shymkent
House number and street
Street Kapal Batira, 12
Locality
Shymkent
About TOO «KASPI SNAB.SERVIS» — BIN 200340010712
Last registry change: 18.09.2022
TOO «KASPI SNAB.SERVIS» was registered on 10.03.2020.
TOO «KASPI SNAB.SERVIS»: registration details and status
TOO «KASPI SNAB.SERVIS» (BIN 200340010712) has the status “Ликвидация”; dissolution date — 10.03.2020. Registered address — Shimkent Q., Enbekshi Aydan, Street Kapal Batira, Territoriya Ondiristik D.12, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KASPI SNAB.SERVIS»
The head of TOO «KASPI SNAB.SERVIS» is Irisov Torabek Batyrbekovich.
Verification of TOO «KASPI SNAB.SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KASPI SNAB.SERVIS» are available in the full Statsnet report. All the data to verify TOO «KASPI SNAB.SERVIS» 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.